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#1962964 - 09/18/14 07:11 PM File SAR with State
Golfer9 Offline
100 Club
Joined: Sep 2007
Posts: 199
Oklahoma
I'm sure we no longer have to file a copy of a SAR with the State. But where can I find this change; I think if occurred several years ago.

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#1962968 - 09/18/14 07:21 PM Re: File SAR with State Golfer9
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
I think it may still be relevant, but I thnk the reg does 'encourage' you "to file a copy of the SAR with state and local law enforcement agencies where appropriate."

Note that it is to law enforcement and where appropriate, so it's on a case-by-case basis based on the circumstances.
Last edited by Doug Hendrickson; 09/18/14 07:22 PM.
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#1962984 - 09/18/14 07:36 PM Re: File SAR with State Golfer9
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Some state's did require the duplicate filing. Call the Oklahoma Banking Department and ask them if it still exists.
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#1963118 - 09/19/14 01:10 PM Re: File SAR with State Golfer9
HallieK Offline
Gold Star
HallieK
Joined: Jul 2001
Posts: 369
Oklahoma
You no longer have to file a duplicate filing with the State of Oklahoma. That went away several years ago.

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