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.
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