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Question & Answer
Question: Where do we file a suspicious activity report?
Answer: You should send SARs to: Detroit Computing Center, P.O. Box 33980, Detroit, MI 48232. You can also file the form electronically. Remember - whether sending in a paper form or an electronic one - that you file only the form. All documentation or support information should be kept in the bank. Keep copies of the documentation or a notation that records what the information is and where it is kept.
Copyright © 1999 Compliance Action. Originally appeared in Compliance Action, Vol. 4, No. 4, 4/99
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