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#108320 - 08/20/03 05:06 PM Updated SAR
ABrown Offline
Gold Star
Joined: May 2001
Posts: 279
Texas
A couple of months ago, I had to file a SAR on some forgeries that were done here at our bank that took place in June, 2003. Today, I learned that these same individuals had forged some items on another account in May, 2002. Should I do an updated SAR and include the findings from today in it? I guess it is the different dates that has me confused, with it being over a year since the first one occurred and we just found it, as opposed to the one that happened in the last few months.

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Operations Compliance
#108321 - 08/20/03 05:12 PM Re: Updated SAR
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
By all means, update the existing SAR record and resubmit. Help FinCEN tie these events together in the one record. It also looks better at your end.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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