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#388443 - 07/20/05 03:51 PM SAR on Credit Card Fraud
Movie Girl Offline
Member
Movie Girl
Joined: Dec 2003
Posts: 59
Louisiana
Two cases of credit card fraud, on both the persons conducting fraud transactions are not known, on one case the total of the transactions are above $5,000.00. Do I need to complete a SAR?

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BSA/AML/CIP/OFAC Forum
#388444 - 07/20/05 05:21 PM Re: SAR on Credit Card Fraud
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
Threshold for a SAR in cases where the suspect is not identified is $25,000

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