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#1622816 - 11/01/11 05:29 PM Completing a SAR
CrashDavis Offline
Gold Star
Joined: Jun 2005
Posts: 283
When completing a SAR and you do not know what business/occupation is for the customer, what do you put in that field. I know you should not leave blank. Would it be satisfactory to put "unknown".

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BSA/AML/CIP/OFAC Forum
#1622817 - 11/01/11 05:30 PM Re: Completing a SAR CrashDavis
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Yes. SARs abhor an empty box.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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