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Broadcast a report on bad official checks

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Question: 
If a bank has fraud on the banks official check account, who does the bank report that to? As we get notifications on other institutions fraud official checks we are unsure of how that information gets sent out.
Answer: 

The regulators quit sending out that information some time ago. If you are currently getting notifications, then you are going to have to identify the source and see how to report the information to them.

First published on 04/07/2024

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