Thread Starter: Anonymous
Title: Re: Homeless Attempts to Cash Forged Checks
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SAR - yes or no?
Homeless guy comes in to cash a check. We reject it. Got his Driver's license photocopied. Gave it and photos to the police. Check was for $7,000 SAR rules say $5,000 and known suspect - must file. Is this homeless guy, who is a dupe in these situations, working for some unknown person, really the "known" suspect that the SAR rules are talking about? Do we have to file a SAR in this situation?? I'd like to know other experiences with the same situation. Happening all over in larger cities typically.
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