Skip to content

Inadvertent Check Kiting

Answered by: 

How can I keep an account open for a bank customer (corporate) who has been a good customer for 14 years, though recently had an instance of suspected check kiting. The check kiting situation was done unknowingly and everything has been paid. In what situations and under what conditions can I keep their accounts open?

Closing an account for suspected check kiting is not a requirement. It is a management decision. If you don't think this is truly kiting, then don't close the account.

First published on 2/09/04

First published on 02/09/2004

Filed under: 
Filed under operations as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics