Currently have 2 situations...
1. Prior customer is writing checks on a closed account. Amounts were enough to justify SAR, plus I was filing SARs on him for money laundering as well. Police and DOJ investigating him.
2. 2005 customer had checkbook stolen. Closed account out. Now checks are starting to surface.
I would like to contact our states retail association, bankers association, etc to warn people of these checks. Is that something I should do, or am I going to get into some "privacy" or other problems...
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These Pretzels Are Making Me Thirsty!