Thread Starter: Anonymous
Title: Re: Customer ok with forged endorsement- SAR?
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Hi all, I could use some opinions.
We have a married couple going through a contentious divorce. One party attempted to deposit an item into an account at our bank, and we believe they forged the endorsement of their spouse. The spouse saw the transaction, didn’t recognize it and inquired with us about it. Later, the spouse returned and said they did in fact remember the transaction. The couple is now working together to return the deposit to the institution where it originated.
All of this seems like a civil matter with the exception of the forged endorsement. Does the fact that the spouse seems to have waived it off make any difference?
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