Thread Starter: MagicCity
Title: Re: Correcting SAR if transaction no longer suspicious
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We have done this in the past - i.e. filed a second SAR shortly after the first one to say it was incorrect, based on new information that came to us. I think you have to do the second SAR to clear your customer's name if information that came to light after the SAR was filed shows that it was not suspicious.
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