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.