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#1117687 - 01/27/09 08:07 PM SAR
southerngirl09 Offline
Junior Member
Joined: Apr 2007
Posts: 47
When filing a 90 day followup SAR do you report the date of activity as being the first date of the suspicious activity or do you use the dates of the suspicious activity as being within the actually 90 day? I have read the answer to this question before, but I am having a hard time locating it now. Also do you report the amount of the SAR for a 90 day followup as the total amount during the entire time of the suspicious activity or just the amount during the 90 day period?

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#1117693 - 01/27/09 08:38 PM Re: SAR southerngirl09
BrendaC Offline
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BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
Time period is from first day of initial SAR to last day of current SAR. Aggregate amounts over entire period.
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#1117840 - 01/28/09 01:33 PM Re: SAR BrendaC
MagicCity Offline

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MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
Brenda, is there FinCEN guidance on that?

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#1117873 - 01/28/09 02:17 PM Re: SAR MagicCity
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 39,629
Cape Cod
Check out this excerpt from FinCEN's SAR Activity Review:

http://www.bankersonline.com/security/sar/sarongoing.html

You'll find the complete FinCEN article on page 43 of Issue 4 of SAR Activity Review: Trends, Tips and Issues, at http://www.fincen.gov/sarreview082002.pdf
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#1118012 - 01/28/09 04:22 PM Re: SAR John Burnett
MagicCity Offline

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MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
Thank you John.

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