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#1785370 - 02/12/13 09:44 PM SAR filing question
Southern gal Offline
Platinum Poster
Joined: Mar 2008
Posts: 504
TN
It was discovered in Nov last yeat that an employee had modified an incoming ACH file to prevent a personal debit transaction from being processed in order to have additional float time. A SAR was not filed at time of discovery. Shouldn't the bank go ahead and do the SAR filing?

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#1785441 - 02/13/13 04:03 AM Re: SAR filing question Southern gal
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 78,965
Galveston, TX
Yes.
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