Hi - I'm having a blonde moment - If we had a non-customer go into three different locations and cash checks aggregating over $10,000 and we find out those checks were fraudulent, and we believe it's a fraudulent name and ID. How would I file my CTR? Who would be my subject? Any help would be greatly appreciated.

You file your CTR based on the ID that your gathered. The fact that you now believe that the ID was fraudulent would be an issue for your SAR.

Thank you!!