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#2063664 - 02/10/16 08:59 PM SAR?
beegee Offline
Diamond Poster
Joined: Feb 2004
Posts: 1,110
South
Hi,

We have a commercial customer whose computer was hacked and send a fraudulent wire request for $50,000. We caught it on our end with our call back procedure.

Is this a SARable event?

Thanks,
beegee

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BSA/AML/CIP/OFAC Forum
#2063666 - 02/10/16 09:01 PM Re: SAR? beegee
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 84,333
Galveston, TX
Yes. Unknown suspect greater than $25,000.
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