Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum SAR filing with numerous suspects
Thread Options
#357671 - 05/10/05 02:14 PM SAR filing with numerous suspects
Anonymous
Unregistered

I have a SAR for one business that will have several suspects (10 or more). Must I complete page one on each suspect or does this go in the explanation?

Return to Top
BSA/AML/CIP/OFAC Forum
#357672 - 05/10/05 03:54 PM Re: SAR filing with numerous suspects
RR Joker Offline
10K Club
RR Joker
Joined: Nov 2002
Posts: 20,656
The Swamp
complete one for each suspect. (fun, fun)
_________________________
My opinion only. Not legal advice.

Say you'll haunt me - Stone Sour

Return to Top
#357673 - 05/10/05 05:16 PM Re: SAR filing with numerous suspects
complianceman Offline
Platinum Poster
complianceman
Joined: Mar 2005
Posts: 687
New Albany, IN
You should be able to list various suspects on the SAR form. I know that you can do so through PACS. Then you can detail their involvement in the explanation section of the form.
_________________________
The opinion stated here is what it is, My Opinion.

Return to Top

Moderator:  Andy_Z