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#375667 - 06/21/05 04:54 PM SAR Instructions
Anonymous
Unregistered

I know I should have this somewhere, but is there a item-by-item set of instructions for a SAR like there is for Form 104? Thanks.

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BSA/AML/CIP/OFAC Forum
#375668 - 06/22/05 02:04 PM Re: SAR Instructions
Love those Regs Offline
Gold Star
Joined: Apr 2002
Posts: 296
Southern State
I believe the SAR Reviews provide guidance especially for the narrative portion.
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Opinions are mine and subject to change frequently

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