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#1167257 - 04/21/09 04:50 PM Another SAR question
markp Offline
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Joined: Jan 2007
Posts: 382
New Jersey
Does anyone consider multiple NSF activates insider abuse? This is when there is no other abuse noted on the account.

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BSA/AML/CIP/OFAC Forum
#1167355 - 04/21/09 05:34 PM Re: Another SAR question markp
nemsi Offline
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Joined: Nov 2005
Posts: 383
I wouldn't. Why not just close the employee account?

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#1167384 - 04/21/09 05:52 PM Re: Another SAR question nemsi
markp Offline
Gold Star
Joined: Jan 2007
Posts: 382
New Jersey
well that is what we did, just wnated to see if anything wlse needed to be done

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