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In Response To:
Thread Starter: Anonymous
Title: Re: Desperate for help re SAR on Insider

Thanks Nemsi! We do have a committee, but, like I said, to raise those allegations would mean a death sentence for your job.

FWIW, I talked to our regulator and they said I was fine. It is the job of the lenders, credit and President to report suspicious lending to the BSA Officer because they have the expertise in these areas not me. I also asked if I was wrong not to file based on my previous suspicions and they said no. They don't want a bunch of garbage SARs or retaliation SARs. If I could not find a piece of evidence to prove or begin to prove a crime was committed, I was not obligated to file.

My circumstances are unique and the examiner is intimately familiar with those circumstances, so I would not be inclined to follow this advice in every situation, but at least I know now I didn't do anything wrong.

Thanks for following me along on this journey.