How Frequently To File SARs

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How Frequently To File SARs
by Linda Westfall
BIO AND CONTACT INFO

QUESTION: How often does a bank have to file a SAR on continuing suspicious activity?

ANSWER: According to the October 2000 The SAR Activity Review Trends Tips & Issues publication by the Bank Secrecy Act Advisory Group "As a general rule of thumb, organizations should report continuing suspicious activity with a report being filed every 90 days."

First published on BankersOnline.com 3/5/01

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