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#1792379 - 03/07/13 05:28 PM Bank Robbery
BC78a Offline
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BC78a
Joined: May 2006
Posts: 311
New York
Do you file a SAR for a Bank Robbery, where the police have been called? I seem to remember reading somewhere that it is optional.
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BSA/AML/CIP/OFAC Forum
#1792392 - 03/07/13 05:47 PM Re: Bank Robbery BC78a
cbinder63 Offline

Platinum Poster
cbinder63
Joined: Dec 2001
Posts: 674
Colorado
You are not required to file per, ยง 1020.320 Reports by banks of suspicious transactions.
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#1792393 - 03/07/13 05:47 PM Re: Bank Robbery BC78a
Erl of Baltimore Offline
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Erl of Baltimore
Joined: Jun 2003
Posts: 553
Memorial Stadium
We do not for robberies.
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#1792430 - 03/07/13 06:50 PM Re: Bank Robbery BC78a
BC78a Offline
Gold Star
BC78a
Joined: May 2006
Posts: 311
New York
Thank you cbinder. Neither did we Erl, before yesterday that is.
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