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#980311 - 06/23/08 08:10 PM SAR Flags
RBanker Offline
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RBanker
Joined: Jul 2003
Posts: 2,675
Austin Texas
Ok, where can I find SAR flags of suspicious activity - I recall seeing a list somewhere, but don't know if that was a suggestion from an FDIC interpretative letter, or a list for another Regulatory Agency, or what - anyone have an idea where to find that?

Thanks
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BSA/AML/CIP/OFAC Forum
#980361 - 06/23/08 08:39 PM Re: SAR Flags RBanker
Ted Dreyer Offline
Diamond Poster
Ted Dreyer
Joined: Apr 2001
Posts: 2,245
If you mean the red flags for money laundering and terrorist financing, they are in Appendix F towards the back of the BSA/AML Exam manual.

BSA Red Flags

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#980384 - 06/23/08 09:21 PM Re: SAR Flags Ted Dreyer
RBanker Offline
Power Poster
RBanker
Joined: Jul 2003
Posts: 2,675
Austin Texas
Awesome - thanks Ted
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