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In Response To:
Thread Starter: Anonymous
Title: Re: Potential Identity Theft - Closing Accounts

We have recently come to suspect one of our customers is not who they say they are. We are wanting to close the accounts but are unsure if we should send the cashier's check to the person that we suspect of identity theft. We are going to file a SAR but what do we do with the funds in the meantime?
We would appreciate any guidance on this as we have been unable to find anything in our research.