Yes, but I was hoping if anyone out there in BOL land happen to have something in their policy as far as steps to take once ID theft occurs. Like when a Loan (funds distributed) is fradulent, what steps should a bank take and what should they advise the customer to do. I know we need to file a SAR, and after proper documents have been filed by customer we need to release all documents on loan to them, ect.. I have items that I know, but I wanted to make sure I'm not missing out certain necessary steps that may be overlooked on my part. I've searched around the net but can't seem to find much. It hasn't occurred, but in the off chance it does we want this set in place so the employee knows what actions to take..