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#2005156 - 03/31/15 01:01 PM SAR for contents of SDB of a deceased customer?
violet Offline
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violet
Joined: Aug 2012
Posts: 31
During a recent drilling of a deceased customers SDB for escheat purposes, drugs were found and the police were notified. They came and confiscated the drugs and stated that since the customer was deceased, there were likely be no further investigation. Do we file a SAR?? Thanks.

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#2005160 - 03/31/15 01:10 PM Re: SAR for contents of SDB of a deceased customer? violet
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Did they establish or estimate a street value for the drugs? Death does not block being mentioned as a SAR subject.
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#2005262 - 03/31/15 04:40 PM Re: SAR for contents of SDB of a deceased customer? violet
violet Offline
Junior Member
violet
Joined: Aug 2012
Posts: 31
They did not give a value, or I am unaware, but I am of the opinion we file, and be done with it. Thanks.

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