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#2190093 - 08/22/18 03:59 PM SAR Question (Paying Location)
MNCompliance Offline
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Joined: May 2018
Posts: 14
If we are filing a SAR for a fraudulent check (drawn on our customer's account) that we did not cash, would I still mark Paying location under the Branch's role in the transaction? Or because we refused to cash the check, would I leave that question (#64) blank? Along the same lines for #25 the suspect's role in suspicious activity would I mark Payee/Receiver or leave blank? Thanks.

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#2190099 - 08/22/18 04:16 PM Re: SAR Question (Paying Location) MNCompliance
P*Q Offline

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Joined: May 2001
Posts: 8,458
If the transactions were not negotiated at my Bank I would not check those boxes.

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