Skip to content
BOL Conferences
Thread Options
#892081 - 01/23/08 05:40 PM 90 Day SAR Follow Ups
Kristen C. Offline
Junior Member
Joined: Jan 2008
Posts: 30
I am a little confused on the date range and total to report on a follow up SAR. Once a SAR is filed our bank reviews the account every 90 days for further suspicious activity. When you file a follow up SAR does the date range go back to the original SAR and is the total the dollar amount from the original SAR + the new activty in the 90 days???

Return to Top
BSA/AML/CIP/OFAC Forum
#892205 - 01/23/08 07:16 PM Re: 90 Day SAR Follow Ups Kristen C.
80's Lady Offline
Gold Star
Joined: Apr 2007
Posts: 295
Here's a previous thread on 90 day SAR updates. If you scroll down and click the link in Retread's Thread (hey, I'm a poet) you will find a SAR review that is very helpful - the info you are looking for is on page 32.

http://www.bankersonline.com/forum/ubbth...ge=2#Post888874
_________________________
I use to think I was a smart cookie before I started working in Compliance. Now, I have mastered the art of the blank stare!

Return to Top

Moderator:  Andy_Z