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#1189631 - 05/22/09 10:41 PM Mortgage Scam Company - SAR
tjbanker Offline
Gold Star
Joined: Jun 2002
Posts: 310
I was thinking I may have read this somewhere but I have not been able to locate it. If a customer pays money upfront to a Mortgage Company that is suppose to help them with their mortgage, are we suppose to file a SAR? The dollar amount would be under $5,000.

Thanks for any help.

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#1189686 - 05/25/09 11:59 AM Re: Mortgage Scam Company - SAR tjbanker
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#1189959 - 05/26/09 04:39 PM Re: Mortgage Scam Company - SAR Elwood P. Dowd
tjbanker Offline
Gold Star
Joined: Jun 2002
Posts: 310
Thank you!! I just didn't search BOL well enough.

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