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#1898297 - 02/19/14 08:55 PM Odd Situation - Copy of DL to police
leo_bsayer Offline
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If the police are called to a branch over a suspicious situation, can they be provided with a copy of a driver's license and/or a copy of a check that was attempted to be cashed without violating any regulations?

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#1898315 - 02/19/14 09:22 PM Re: Odd Situation leo_bsayer
edAudit Offline
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edAudit
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is the bank a potential victim?

Is the dr lic a customers or part of a fraud traction?
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#1898341 - 02/19/14 10:02 PM Re: Odd Situation leo_bsayer
leo_bsayer Offline
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The bank could be.

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#1898380 - 02/20/14 11:42 AM Re: Odd Situation - Copy of DL to Police leo_bsayer
Elwood P. Dowd Offline
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Next to Harvey
RFPA would only apply if the "police" were federal and the individual had an account at your instituition. Absent RFPA, it would purely be an issue of state law. As suggested by the previous question, if the bank was the intended vicitim you would have a right to provide the information.
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