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#1836975 - 07/26/13 05:28 PM Law Enforcement Inquiry
b.b Offline
New Poster
Joined: Dec 2011
Posts: 24
We are filing a SAR 90-Day continuation and were contacted by Law Enforcement prior to this filing. Do we need to include the Law Enforcement Contact Info on the SAR even if the Bank did not contact?

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#1836981 - 07/26/13 05:31 PM Re: Law Enforcement Inquiry b.b
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
I would if you have the information.
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