Posted By: BBoyd
Help needed - ID Theft, Large w/d and CTR - 01/27/20 09:04 PM
What advice would you have for this office?
We had an unfortunate situation happen. A customer’s purse/DL was stolen. The Fraudster used her information to withdraw cash from our bank. The amount totaled over the CTR threshold. The transactions are fraudulent. How do I complete a CTR?
We had an unfortunate situation happen. A customer’s purse/DL was stolen. The Fraudster used her information to withdraw cash from our bank. The amount totaled over the CTR threshold. The transactions are fraudulent. How do I complete a CTR?