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#458746 - 11/18/05 02:09 PM SAR Filing on another bank
Anonymous
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I was asked the question if we can file a SAR on another institution. This is based on how that institution guided a customer on how to get additional money from the purchase of a house to avoid paying irs liens that he owes?

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#458747 - 11/18/05 02:24 PM Re: SAR Filing on another bank
Anonymous
Unregistered

Information based on hearsay would not be reportable in my opinion.

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