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#2217324 - 07/10/19 02:43 PM Romance scam and SARs
Susan Offline
Member
Joined: Mar 2018
Posts: 75
In filing a SAR in a romance scam/outgoing wires case, what type of activity do you select for Part II (Suspicious Activity Information) of the SAR? Wire fraud? Other and then listing romance scam?

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BSA/AML/CIP/OFAC Forum
#2217823 - 07/17/19 02:37 PM Re: Romance scam and SARs Susan
bank reg guy Offline
New Poster
Joined: Feb 2016
Posts: 4
wire fraud is how I would list it with the Part V mentioning the romance scam.

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