criminal referral form
criminal-referral form. A form once required by federal regulatory authorities (from 1988 to 1996) for reporting every instance when a bank employee or affiliate committed or aided in committing a crime such as credit-card fraud, employee theft, or check-kiting. • This form, like the suspicious-transaction report, has since been superseded by the suspicious-activity report. — Abbr. CRF. See SUSPICIOUS-ACTIVITY REPORT.
