Skip to content
BOL Conferences
Thread Options
#1550451 - 05/12/11 07:20 PM Second SAR after closing?
bsarockstar Offline
Junior Member
Joined: Aug 2009
Posts: 32
I had filed a SAR a couple of months ago on a customer because of activity on his account and now recently closed the account because the naughty behavior continued.

Do I file another SAR to say that I closed the account?

Thank you for any help on this.

Return to Top
BSA/AML/CIP/OFAC Forum
#1550460 - 05/12/11 07:28 PM Re: Second SAR after closing? bsarockstar
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
I would file another SAR, describe the continued behavior, and indicate on this one that the account was closed (both in the narrative and in Part I (# 14).
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius

Return to Top
#1550643 - 05/12/11 10:54 PM Re: Second SAR after closing? Doug Hendrickson
WonderWoman Offline
Diamond Poster
WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
ditto
_________________________
My opinions are my own, and not that of my employer.

Return to Top

Moderator:  Andy_Z