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#2019302 - 06/09/15 06:08 PM Checks written off closed account
ABT Offline
Junior Member
Joined: Nov 2010
Posts: 32
Assuming the aggregated transaction level is met for a known subject, should a SAR be filed when checks continue to be written off an account that was closed years ago?

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BSA/AML/CIP/OFAC Forum
#2019360 - 06/09/15 08:14 PM Re: Checks written off closed account ABT
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
This is check fraud and is a SAR category, so we file for these.

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