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Filing Police Reports on Losses

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For police reports, if the bank is taking the loss on large dollar amount claims, can the bank file a police report?

If your police department will take the report and the district attorney will prosecute, absolutely. When the bank pays a claim it steps in the shoes of the consumer who had money stolen from them. I have heard some departments want concrete information to work from, a floor on the amount of the theft in order to prosecute and want to know if the consumer plans to cooperate in the investigation.

First published on 09/12/2021

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