AuditorK
Platinum Poster
Joined: Feb 2003
Posts: 962
PA
If suspicious activity stopped since the last SAR, but other things happened...such as, the accounts involved were closed and investigative subpoenas were received on the customer...should we file a SAR just to mention those two updates? I didn't know if it was a good practice to do a final "wrap up" SAR or if just documenting the SAR file was good enough. Any opinions are appreciated!