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#2211626 - 04/19/19 02:39 PM No passport
Jennifer Offline
100 Club
Joined: Dec 2014
Posts: 176
Mexican non-customer requests to cash a check between 5- 10,000 for labor.
He states he does not have a drivers license (even though he did drive to the branch) or a passport. Only has a Mexican voters registration card.

Do banks need to police whether a person does or does not have a passport and file a SAR?

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#2211636 - 04/19/19 03:37 PM Re: No passport Jennifer
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 79,352
Galveston, TX
No - but you don't have to cash the check either.
The opinions expressed here should not be construed to be those of my employer:

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#2211689 - 04/19/19 08:19 PM Re: No passport Jennifer
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 1,924
The West
The person that wrote the check will have to withdraw cash to pay him.

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