Skip to content
BOL Conferences
Thread Options
#1156868 - 04/02/09 08:27 PM New SAR's
Cale_N_Oats Offline
Platinum Poster
Cale_N_Oats
Joined: Aug 2008
Posts: 742
Southern Illinois
Can anyoe help me out and show me where i can read the new proposals to change the SAR reporting requirements?
_________________________
Serenity Now!!!

Return to Top
BSA/AML/CIP/OFAC Forum
#1156878 - 04/02/09 08:33 PM Re: New SAR's Cale_N_Oats
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
They have been shelved until further notice due to technology issues if you talking about the new form (joint reporting etc.). If you are talking about something else, I would like to them also.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#1157605 - 04/03/09 07:40 PM Re: New SAR's rlcarey
Cale_N_Oats Offline
Platinum Poster
Cale_N_Oats
Joined: Aug 2008
Posts: 742
Southern Illinois
ok thanks rlc
_________________________
Serenity Now!!!

Return to Top

Moderator:  Andy_Z