Thread Starter: ACBbank
Title: Re: Correcting SAR if transaction no longer suspicious
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That's a really good question. I don't believe you can amend a SAR to state that a transaction(s) is no longer considered to be suspicious. Maybe a guru can confirm or deny this?
I would simply conduct a write up stating that further documentation has been provided subsequent to the initial SAR filing and that the activity is no longer considered to be suspicious.
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