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BankersOnline.com Forums Banker Forums Need to Remain Anonymous SAR for fraudulent cashiers check
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#2186670 - 07/24/18 09:43 PM SAR for fraudulent cashiers check
Anonymous
Unregistered

We had a customer deposit a fraudulent cashiers check for $2900.00. Of course it was returned. Since it is a cashiers check-do I file a SAR regardless of dollar amount?

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#2186672 - 07/24/18 09:48 PM Re: SAR for fraudulent cashiers check Anonymous
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
No.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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