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#2203526 - 01/21/19 06:40 PM Relationship To Institution-Continuing SAR
Bec Offline
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Bec
Joined: Jul 2010
Posts: 1,115
The Great White North
Filing a continuing SAR in which the account was closed the day after the last and only transaction the continuing SAR will report. Would I still report that he is a customer of our institution or is it more accurate to report that the subject is no longer in a relationship with the institution.
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BSA/AML/CIP/OFAC Forum
#2203528 - 01/21/19 06:57 PM Re: Relationship To Institution-Continuing SAR Bec
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
You base the answer on the date of filing the SAR.
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#2203529 - 01/21/19 06:59 PM Re: Relationship To Institution-Continuing SAR Bec
Bec Offline
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Bec
Joined: Jul 2010
Posts: 1,115
The Great White North
Great! Thank you for your help.
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