Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum Debit Card Compromise and SAR
Thread Options
#1144266 - 03/12/09 07:32 PM Debit Card Compromise and SAR
jones Offline
New Poster
Joined: Jun 2008
Posts: 2
We had some debit cards compromised due to the Heartland situation but our losses were under the limits to be SAR reportable, would you file a SAR anyway?

Return to Top
BSA/AML/CIP/OFAC Forum
#1144273 - 03/12/09 07:40 PM Re: Debit Card Compromise and SAR jones
Skittles Offline
10K Club
Skittles
Joined: Sep 2002
Posts: 13,965
TN
No
_________________________
My Opinions Only

Return to Top

Moderator:  Andy_Z