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#2099684 - 09/21/16 05:09 PM SAR Question
FFBT Offline
100 Club
Joined: Jul 2012
Posts: 110
I am new to filling out SAR's and have a question about which box to check for check kiting. On number 31 of the SAR, would I check the check box or click other and type in check kiting?

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BSA/AML/CIP/OFAC Forum
#2099703 - 09/21/16 05:37 PM Re: SAR Question FFBT
NotDoneYet Offline
Gold Star
NotDoneYet
Joined: Jul 2010
Posts: 482
PA
At my last BSA seminar they said to check both 31-C and 31-Z, insert the words "check kiting".
Last edited by NotDoneYet; 09/21/16 05:38 PM.
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#2099715 - 09/21/16 05:53 PM Re: SAR Question FFBT
Sunshine Lady Offline
Platinum Poster
Sunshine Lady
Joined: Apr 2014
Posts: 677
I agree with NotDone Yet, and to add to that at my last audit I was advised to remember to fill in number 40g.
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Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

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#2099723 - 09/21/16 06:04 PM Re: SAR Question FFBT
FFBT Offline
100 Club
Joined: Jul 2012
Posts: 110
Thank you!!!

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