Answer:
No, but you can ask them if they did. You can file a police report yourself, but you can't require them to do so.
First published on BankersOnline.com 3/24/08
Fraudulent Purchase - Require a Police Report?
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Question:
Can a bank require a customer to fill out a police report before investigating a fraudulent purchase on a debit card (x-girlfriend stole card)? I know we have to give provisional credit.
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