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#2281522 - 02/24/23 03:55 PM Bus Cust Check Fraud found from 10mths Ago
Anonymous
Unregistered

A business customer notified the bank about a check fraud by the customer from 10 mos ago and wants the bank to submit a fraud claim. Is it the bank's responsibility to do that?

Thank You

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#2281529 - 02/24/23 04:23 PM Re: Bus Cust Check Fraud found from 10mths Ago Anonymous
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
You have given us no information to go on. What do you mean "about a check fraud by the customer"? They did something fraudulent?
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#2281634 - 02/27/23 09:02 PM Re: Bus Cust Check Fraud found from 10mths Ago Anonymous
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
There a lot of different types of "check fraud." What exactly happened that was fraudulent?
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#2282099 - 03/10/23 03:36 PM Re: Bus Cust Check Fraud found from 10mths Ago Anonymous
Anonymous
Unregistered

Whatever the scenario; 10 months later? Too bad, so sad.

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#2282105 - 03/10/23 04:04 PM Re: Bus Cust Check Fraud found from 10mths Ago Anonymous
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,722
Illinois
That is not an accurate statement as the answer will depend on state law and the deposit agreement. In many states, the statute of limitations in some Uniform Commercial Codes for reporting a forgery is one year. While this may be shortened by account agreement, the OP has not provided enough information to answer their question.
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