Hi,

Anyone kind enough to share their procedures for SAR investigations stemming from Information Sharing Request an/or Grand Jury Subpoena? I'm building up a BSA team from the ground-up and would surely appreciate any help I can get.

Thank you!

review customer relationship with bank for suspicious activity; determine if SAR should be filed; if yes, do so in appropriate timeframes; if no, document the review and move on

The review should be no different than another case. The workflow for the subpoena review process should be different.

Ditto here.