Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum LE contact needed - involving Bankruptcy
Thread Options
#1988304 - 01/13/15 04:41 PM LE contact needed - involving Bankruptcy
Madawaska Offline
100 Club
Joined: Sep 2008
Posts: 108
VA
After filing proper document on suspicious activity, we would like to contact 'law enforcement' and let them know of the filing. This involves an ongoing Bankruptcy case and we would like to notify the interested bankruptcy party of the filing.

Who can we contact? The Judge? The Trustee?

Please Help!

Return to Top
BSA/AML/CIP/OFAC Forum
#1988308 - 01/13/15 04:46 PM Re: LE contact needed - involving Bankruptcy Madawaska
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
The Judge? The Trustee?

Neither - they are not law enforcement.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#1988310 - 01/13/15 04:50 PM Re: LE contact needed - involving Bankruptcy rlcarey
Madawaska Offline
100 Club
Joined: Sep 2008
Posts: 108
VA
I didn't think they would fall under the definition of law enforcement -- so who does in this situation?

Return to Top
#1988313 - 01/13/15 04:54 PM Re: LE contact needed - involving Bankruptcy Madawaska
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
If you have a question regarding the actions of the customer and you feel it might jeopardize your ability to collect monies owed to you - just call the trustee or judge and tell them directly. The filing of a SAR is irrelevant.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top

Moderator:  Andy_Z