Thread Starter: JacF
Title: Re: Desperate for help re SAR on Insider
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Seeing deals that make little or no sense, or fall outside of underwriting standards, in an of itself, is not a reason to file a SAR.
It IS a reason to investigate further, especially if there is a pattern to the behavior. But if you're investigation doesn't lead you to suspect that he is doing any more than simply giving away the farm, there's no basis for filing.
As for requesting copies of any SARs, or even questioning whether or not they exist, his attorneys simply are not entitled to that information.
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