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.
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!
_________________________ Kathleen O. Blanchard, CRCM "Kaybee" HMDA/CRA Training/Consulting/Mapping The HMDA Academy www.kaybeescomplianceinsights.com