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#2273428 - 07/26/22 09:43 PM SAR Required on Identity Theft
Bonkers for BSA Offline
Member
Joined: Oct 2015
Posts: 84
Hello,

We have an individual who resides with our customer who came into the bank and impersonated our customer. Are we required to file a SAR on identity theft?

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BSA/AML/CIP/OFAC Forum
#2273429 - 07/26/22 11:55 PM Re: SAR Required on Identity Theft Bonkers for BSA
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
You would be subject to the same filing requirement thresholds whether it was successful or only attempted. If it is below the established thresholds you have the option of filing.
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A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
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