Usacomplaints.com » Business & Finance » Complaint / Review: Compass Bank - Improper Verification of Owner of IRS Checks. #294032

Complaint / Review
Compass Bank
Improper Verification of Owner of IRS Checks

This Compass Bank location allowed a person who had obtained a fraudulent power of attorney to endorse an IRS Tax Refund Check and cash the refund check without checking with the payees on the IRS Check.


Offender: Compass Bank

Country: USA   State: Texas   City: Houston
Address: 2200 Post Oak Boulevard
Phone: 7139662383

Category: Business & Finance

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