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#2140663 - 08/03/17 05:16 PM SAR item 27
ahou Offline
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ahou
Joined: Aug 2002
Posts: 3,094
On a continuing SAR, is the date range the range of any suspicious activity noted during the 90 day period or the date range of the 90 day period itself?
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#2140693 - 08/03/17 08:02 PM Re: SAR item 27 ahou
Beachbum, CRCM Offline
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Joined: Dec 2006
Posts: 499
Knee Deep in Regs
According to the SAR instructions, the range of any suspicious activity noted during the 90 day period.
So if the activity occurred during a 3 day period of the 90 day review period, you would list the date of those 3 days.
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