Skip to content
BOL Conferences
Learn More - Click Here!

Thread Options
#1031406 - 08/29/08 09:04 PM SAR
bkdallas Offline
100 Club
Joined: Oct 2005
Posts: 134
We sent in a SAR back in April and I just got a call yesterday regarding it. It was the local Police and the want copies of money orders and also entry logs to the persons Safe Deposit box. Can we just give them that information or do they need a subpoena?

Return to Top
Operations Compliance
#1031464 - 08/29/08 09:27 PM Re: SAR bkdallas
DebL Offline
Gold Star
Joined: Jan 2007
Posts: 314
CA
You can give them the supporting documentation from your SAR. Anything beyond that requires a subpoena.

BTW, you'd probably get a better response to this in the BSA forum.
_________________________
Of all the things I've lost, I miss my mind the most.

Return to Top

Moderator:  Andy_Z, John Burnett