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#609212 - 09/05/06 03:53 PM SAR?
BeachGirl Offline
100 Club
Joined: Sep 2001
Posts: 206
Myrtle Beach, SC
A commercial loan applicant stated he had not filed a tax return in recent years. Would you file a SAR?
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BSA/AML/CIP/OFAC Forum
#609213 - 09/05/06 03:59 PM Re: SAR?
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,388
Galveston, TX
No - but I would not make a loan to him either.
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#609214 - 09/05/06 06:27 PM Re: SAR?
BeachGirl Offline
100 Club
Joined: Sep 2001
Posts: 206
Myrtle Beach, SC
We denied the loan. I was just considering the SAR. My first reaction was No, but then I started second quessing myself and wanted some feedback! Thanks!
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