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#1824375 - 06/18/13 12:46 PM New SAR form -Kiting
Kristen C. Offline
Junior Member
Joined: Jan 2008
Posts: 30
What box do I mark for kiting on the new SAR form?

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BSA/AML/CIP/OFAC Forum
#1824383 - 06/18/13 12:57 PM Re: New SAR form -Kiting Kristen C.
Cape Codder Offline
Gold Star
Joined: Jul 2011
Posts: 413
We check off box Z under "Other Suspicious Activities" and add the Check Kiting descriptor.
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#1824384 - 06/18/13 12:58 PM Re: New SAR form -Kiting Kristen C.
ComplianceGurl, CRCM Offline
Platinum Poster
Joined: Jul 2007
Posts: 500
I would mark in in section 35, z (other).

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