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#2202399 - 01/09/19 02:24 AM continuing SAR
danyielg Offline
Gold Star
danyielg
Joined: Jun 2007
Posts: 437
OK
We've been filing a continuing SAR on an account for misuse of position by a trustee. Now that the owner of the account has passed away, the trustee will be legal to do with what they want with the account. Do I need to file a final SAR reporting that the owner is now deceased? or just not file another continuing SAR within the 90 days?

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#2202414 - 01/09/19 02:24 PM Re: continuing SAR danyielg
bcompliance Offline
Diamond Poster
Joined: Sep 2014
Posts: 1,294
Was there suspicious activity during the 90 day review timeframe?
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CRCM, CAMS

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