Posted By: HeyHey
File SAR? - 06/24/15 06:25 PM
Situation: The fraud legal dept is working on a Fraud Case where a Business Acct customer had checks counterfeited and the customers signature forged for a loss over $5,000.00 where the suspect is unknown.
Police reports have been filed and there is an active investigation.
Question: Should a SAR be filed even though the Police have already been contacted and an investigation is underway?
Police reports have been filed and there is an active investigation.
Question: Should a SAR be filed even though the Police have already been contacted and an investigation is underway?