Question: . If employees at your institution suspected an ongoing instance of ID theft or pretext calling, the correct course of action would be to immediately
If employees at your institution suspected an ongoing instance of ID theft or pretext calling, the correct course of action would be to immediatelyAreport the situation to the proper authorities in addition to filing a SAR.Bblock all withdrawals from the accounts in question and notify the proper authorities. File a SAR if authorities ordered you to do soCreport the situation to the proper authorities but not file a SAR, because the filing would no longer be necessary.
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