A continuing report should be filed on suspicious activity that continues after the initial filing. Banks may file SARs for continuing activity after a 90 day review with the filing deadline being 120 days after the date of the previously filed SAR. Banks may file SARs on continuing activity earlier than the 120 day deadline if the Bank believes the activity warrants earlier review by law enforcement.
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Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney