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re: Bank calls cops on black man trying to cash check from discrimination lawsuit
Posted on 1/24/20 at 2:07 pm to StupidBinder
Posted on 1/24/20 at 2:07 pm to StupidBinder
quote:
The article says that the bank launched a fraud investigation...which means that they probably completed a Suspicious Activity Report and possibly filed it with FinCEN. Did dude initiate that too?
Depending on how the dude tried to pass the checks, it could have absolutely warranted a SAR, and FinCEN will be involved if any CTR is filed as well
This post was edited on 1/24/20 at 2:12 pm
1
Posted on 1/24/20 at 2:16 pm to fillmoregandt
Love all the bankers in here dropping names. Make sure that narrative is Who, What, Where, When and Why. 
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