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#1998149 - 02/25/15 05:29 PM SAR help needed
Banker57 Offline
Gold Star
Joined: Jul 2010
Posts: 439
Minnesota
When completing a SAR where or how do you record activity at another FI if you do not have the TIN for these FIs?

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#1998158 - 02/25/15 05:43 PM Re: SAR help needed Banker57
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
I would put all information that I have in the Narrative.

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#1998165 - 02/25/15 06:15 PM Re: SAR help needed Banker57
PrimeTime Offline
100 Club
PrimeTime
Joined: Nov 2014
Posts: 173
Did you try using Google to obtain the other FI's TIN's? I was able to obtain a few that way when filing a while back, going off annual reports the FI's released.

If it still doesn't come up, like devsfan stated include anything you have in the narrative.
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