Skip to content
Thread Options
#1577900 - 07/14/11 03:07 PM SAR Supporting Documentation (Important)
Retread Offline
Power Poster
Joined: Oct 2003
Posts: 2,548
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.
Politicians are like diapers. They need to be changed often and for the same reason.

Return to Top
#1578037 - 07/14/11 04:39 PM Re: SAR Supporting Documentation (Important) Retread
Kathleen O. Blanchard Offline

10K Club
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.
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy

Return to Top

Moderator:  Andy_Z