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#1250611 - 09/15/09 10:05 PM Kiting to & from dates
dg Offline
Platinum Poster
Joined: Jan 2005
Posts: 811
Pacific NW
I am filing a SAR on a customer that has been kiting. A branch employee sent 3 months of activity showing the pattern. I was going to use the from date on the SAR as the date the branch employee sent the info over and now I am wondering if I need to do more research and if the from date should be the date the activity originally occurred?

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#1250624 - 09/15/09 10:33 PM Re: Kiting to & from dates dg
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,219
Galveston, TX
You need to trace this back as far as practical and report all activity.
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#1250628 - 09/15/09 10:43 PM Re: Kiting to & from dates rlcarey
dg Offline
Platinum Poster
Joined: Jan 2005
Posts: 811
Pacific NW
Darn! I'm glad I asked though.

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