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#2059721 - 01/21/16 03:22 PM SAR Update - Accounts closed
Compliance Risk Offline
Member
Joined: Sep 2015
Posts: 81
If we reported possible wire fraud before we closed the account, do I need to do a corrected/amended report just because the accounts are now closed?

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#2059907 - 01/22/16 03:44 AM Re: SAR Update - Accounts closed Compliance Risk
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
Not unless there were additional transactions that need to be reported.
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