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#2281742 - 03/01/23 06:29 PM Continuous SAR Question
Brandi S. Offline
Member
Joined: Jun 2020
Posts: 54
I filed a SAR on a customer, we closed his account shortly after. He had one transaction after the SAR was filed, on the day the account was closed for $50.00. This $50 transfer was a small continuation of the activity reported. Would I need to renew the SAR for $50? I know the thresholds for a new SAR filing but haven't come across this situation before. Thanks!

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#2281748 - 03/01/23 07:38 PM Re: Continuous SAR Question Brandi S.
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
It does not meet the threshold.
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