Skip to content
BOL Conferences
Thread Options
#1611804 - 10/03/11 07:52 PM Unregistered MSB SAR Filings
mbradley Offline
New Poster
mbradley
Joined: Mar 2002
Posts: 20
In filing a SAR on an MSB for failing to register, what would you include in Part III Line 33 for dates and Line 34 for dollar amounts? The activity is 'reasonable' for the business; the SAR would be based solely on the missing registration.

Return to Top
BSA/AML/CIP/OFAC Forum
#1611830 - 10/03/11 08:30 PM Re: Unregistered MSB SAR Filings mbradley
BC78a Offline
Gold Star
BC78a
Joined: May 2006
Posts: 311
New York
I once filed such a SAR, I included any MSB activity we could identify (it was a check casher),
_________________________
___
Just my opinion for what it is worth

Return to Top

Moderator:  Andy_Z