I have a customer who closed his checking at least three years ago. Within the last year, he has written at least two checks totaling over $5,000 on the closed account. We would not have had knowledge of this in the BSA/Fraud area except that we received a subpoena on him. I can not, of course, mention the subpoena in any SAR but would we even file in this case?
I know the payee's institution may be filing.
Thanks.
Last edited by BSA DIXIE QUEEN; 04/17/08 04:45 PM.
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