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#1915731 - 04/18/14 03:10 PM SAR No Suspect
Sherlocked Offline
Member
Joined: Dec 2013
Posts: 82
221B Baker St.
I have my first SAR filing with no suspect. Counterfeit checks are being cashed/deposited ion various states and one in Canada. Customer on which checks are drawn is a business and not involved. Total amount so far is over $25,000.

How do I fill out the SAR if I do not have a suspect?
_________________________
"I’m not a psychopath. I’m a high-functioning sociopath. Do your research.” -Sherlock

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#1915752 - 04/18/14 03:25 PM Re: SAR No Suspect Sherlocked
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
Check the "unknown suspect" box???
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1915819 - 04/18/14 05:10 PM Re: SAR No Suspect Sherlocked
Sherlocked Offline
Member
Joined: Dec 2013
Posts: 82
221B Baker St.
So I don't put the our customer name anywhere but the narrative?
_________________________
"I’m not a psychopath. I’m a high-functioning sociopath. Do your research.” -Sherlock

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#1915832 - 04/18/14 05:34 PM Re: SAR No Suspect Sherlocked
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
Your customer is not a suspect.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1915938 - 04/18/14 07:07 PM Re: SAR No Suspect Sherlocked
Sherlocked Offline
Member
Joined: Dec 2013
Posts: 82
221B Baker St.
Thanks for your assistance.
_________________________
"I’m not a psychopath. I’m a high-functioning sociopath. Do your research.” -Sherlock

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