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.

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

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