When all the required information is NOT provided by a person purchasing a cashier’s check with $8,000 in currency, what should the bank do?

Last Updated on January 25, 2022 by Admin 2

When all the required information is NOT provided by a person purchasing a cashier’s check with $8,000 in currency, what should the bank do?

  • Refuse the transaction
  • Complete the transaction and record available information
  • Complete the transaction and file a SAR
  • Complete the transaction and insist that the customer return with the required information
0 0 votes
Article Rating
Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments