Posted By: Bonkers for BSA
SAR Required on Identity Theft - 07/26/22 09:43 PM
Hello,
We have an individual who resides with our customer who came into the bank and impersonated our customer. Are we required to file a SAR on identity theft?
We have an individual who resides with our customer who came into the bank and impersonated our customer. Are we required to file a SAR on identity theft?