Skip to content
BOL Conferences
Page 2 of 2 1 2
Thread Options
#2277937 - 11/15/22 08:33 PM Re: SAR on unidentified subject? TotalBSa
TotalBSa Offline
New Poster
Joined: Mar 2018
Posts: 19
They sort of talk around it, but I got the impression that unless you knew the subject you would stick with the rule of $25K....

Return to Top
BSA/AML/CIP/OFAC Forum
#2278106 - 11/21/22 10:23 PM Re: SAR on unidentified subject? TotalBSa
JennKK2 Offline
Gold Star
Joined: Nov 2006
Posts: 318
-
thank you for remembering to share with us what their response was!
yep, they sort of spell out everything we hopefully already know for guidance as to when to file and regarding what information the FI has to include in the filing.
_________________________
plan your Work and Work your Plan

Return to Top
Page 2 of 2 1 2

Moderator:  Andy_Z