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#2103514 - 10/18/16 08:09 PM Continuing SAR
Questioner Offline
100 Club
Joined: Jan 2012
Posts: 113
Filed the first SAR back in Jan. There was no suspicious activities during the 90-day review period. Then the activities started back in Sept. so preparing to file another SAR. Should I indicate this SAR to be a new SAR or a continuing SAR?

Thank you.

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#2103523 - 10/18/16 08:24 PM Re: Continuing SAR Questioner
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
New, but reference the old SAR in the narrative.
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#2103530 - 10/18/16 08:30 PM Re: Continuing SAR rlcarey
Questioner Offline
100 Club
Joined: Jan 2012
Posts: 113
Thank you!

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