Answer:
Yes, you need to file a SAR. This is a false statement and possible identity theft (if the SSN belongs to someone else).
First published on BankersOnline.com 7/16/07
Filing a SAR on Customer with a Fake SSN
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Question:
We just found out one of our customers is using a fake social security numbers with us. They have a home loan with us as well as a checking account. They have excellent credit scores and have banked with us for 4 years. Do I need to file a SAR? My guess is that they purchased social security cards when moving to the United States many years ago. Also, have I increased my loan risks?
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