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#389818 - 07/22/05 09:41 PM SAR filing with FBI, etc.
Bud48 Offline
Member
Joined: May 2005
Posts: 92
Some discussion here as to when to copy SAR to FBI or other agencies - some say on all; others say only if circumstances warrant. I agree with the latter. What say You? As always, thanks.

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#389819 - 07/22/05 10:19 PM Re: SAR filing with FBI, etc.
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
They have access to the SARs. We only call them if we have a situation in which we would like them to become involved. Sometimes after filing they call us!
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
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