Click to return to BOL home page
Banker Store Read A Reg BOL Insiders Career Connect Learning Connect Bankers Information Network

Search BankersOnline
using Google


MAIN CONTENT 

Compliance

Lending

Marketing

Operations

Security

Technology/eBanking







SHOP 


Banker Store


Bankers Info Ntwk


CONNECT 

Career Connect

Learning Connect

Guru Central


INTERACT 

Ask a Guru

Bankers Threads

Contact Us

Give Us Feedback


LEARN MORE 

About Our Sponsors

About Us






Print Friendly! Email This Article! Discuss NOW!


Monitoring & Filing Supplemental SARs
Answer by John Burnett, BOL Guru
Guru Bios

Question: What is the time frame requirement for monitoring and filing supplemental SARs? We've always followed a 90 day review period after the first SAR was filed, but I can't find where that is documented.

Answer: One place it's discussed is in the October 2000 issue of FinCEN's SAR Activity Review. We have an excerpt from the October 2000 article here in our SAR Research Guide.

First published on BankersOnline.com 1/2/07







Privacy Policy    Disclaimer   Recommend This Site !   Contact Us


BankersOnline is a free service made possible by the generous support of our advertisers and sponsors. Advertisers and sponsors are not responsible for site content. Please help us keep BankersOnline FREE to all banking professionals. Support our advertisers and sponsors by clicking through to learn more about their products and services.