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#1796062 - 03/19/13 12:02 PM SARs on Identity Theft
Kristen C. Offline
Junior Member
Joined: Jan 2008
Posts: 30
If you have a customer who is a victim of Identity Theft is a SAR required if it did not involve any security/privacy issues on the part of the Bank?

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#1796112 - 03/19/13 02:01 PM Re: SARs on Identity Theft Kristen C.
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 77,294
Galveston, TX
No, not if it did not involve your institution:

"committed or attempted against the financial institution or involving a transaction or transactions conducted through the financial institution"
The opinions expressed here should not be construed to be those of my employer:

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