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#1577900 - 07/14/11 03:07 PM SAR Supporting Documentation (Important)
Retread Offline
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Retread
Joined: Oct 2003
Posts: 2,548
Southeast
This is a summary of a very interesting article about SAR documentation. To download the actual article, click on the download icon and save it.

http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1866455
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#1578037 - 07/14/11 04:39 PM Re: SAR Supporting Documentation (Important) Retread
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,281
Thanks. Interesting article. My only complaint is how they keep referring to filing supporting documentation with the SAR - other than that quibble, this is an important article for BSA Officers and bank management to read.
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