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#1352292 - 03/04/10 04:33 PM SAR for Supplemental Information
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
I recently filed a SAR on someone for possible involvement in a mortgage fraud scheme based on a hunch I had and inconsistencies in the person's story. I now have evidence from the prosecuting attorney that substantiates my hunch. Do I amend my already lengthy SAR (five pages of narrative) and simply add this new info to the end, or do I file a new, follow-up SAR, summarizing the first SAR and adding the new information?
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Don't make me say, "I told you so!" Sincerely, your friendly Compliance Officer.

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#1352316 - 03/04/10 04:54 PM Re: SAR for Supplemental Information Kelsey D
WonderWoman Offline
Diamond Poster
WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
I just had a similar situation.

I filed a supplemental SAR - refrencing the one I just filed - & just adding the new information.
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My opinions are my own, and not that of my employer.

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