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#2265494 - 01/31/22 05:21 PM check cashing-fraud-CTR
Secret Squirrel Offline
New Poster
Joined: Jun 2017
Posts: 21
So our account holders DL bankcard and SS card were stolen. It was reported to us(to late) someone was able to cash three checks(3 branch locations) impersonating the account holder. The amount of the checks generated a CTR. How would we complete a CTR for this?

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#2265503 - 01/31/22 05:58 PM Re: check cashing-fraud-CTR Secret Squirrel
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,327
Illinois
Since you don't actually know the identity of the person who negotiated the checks, you will have a lot of unknown boxes to check in Part I.
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#2265509 - 01/31/22 06:18 PM Re: check cashing-fraud-CTR Secret Squirrel
Secret Squirrel Offline
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Joined: Jun 2017
Posts: 21
Thank you, that is what i was thinking.

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