Skip to content
BOL Conferences
Thread Options
#458746 - 11/18/05 02:09 PM SAR Filing on another bank
Anonymous
Unregistered

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?

Return to Top
BSA/AML/CIP/OFAC Forum
#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.

Return to Top

Moderator:  Andy_Z