Thread Starter: Anonymous
Title: Re: SAR
|
If someone forged a signature on a "2 signature required account" (signed both names on the check) are we required to file a SAR? They admitted signing both names, the other person is no longer affiliated with the account and thought they had been removed/replaced by someone else a long time ago.
Thanks ahead of time for any help someone can give. 
|
|
|
|
