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#2103976 - 10/20/16 08:33 PM Providing SAR doc's to the FBI
dg Offline
Platinum Poster
Joined: Jan 2005
Posts: 811
Pacific NW
Does this require a subpoena?

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BSA/AML/CIP/OFAC Forum
#2103977 - 10/20/16 08:40 PM Re: Providing SAR doc's to the FBI dg
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
A copy of the SAR and the direct supporting documentation that was used to prepare it?? No.

Any additional information - Yes.
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#2103979 - 10/20/16 08:46 PM Re: Providing SAR doc's to the FBI dg
dg Offline
Platinum Poster
Joined: Jan 2005
Posts: 811
Pacific NW
That is what I thought. Just needed another to confirm that. Thank you!

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