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In Response To:
Thread Starter: Anonymous
Title: Re: Customer ok with forged endorsement- SAR?

rlcarey - that sounds like a rhetorical question, but the predicate crime is forgery. That’s the crux of my question; we suspect forgery but the person whose signature is forged denied it. Knowing this SAR would be useless to everyone, does our suspicion of forgery warrant filing.

HappyGilmore - sorry, the check was deposited, not attempted. The rest that you’re unclear about was badly explained by me, but probably not relevant.

Thanks for the responses.