Thread Starter: SMQ, CRCM
Title: Re: SAR on Commercial Loan Officer
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Definitely inform your regulator asap.
On the SAR, I would look at section 35 Other Suspicious Activities and check
j Misuse of position or self dealing
q Unauthorized electronic intrusion
I let them sort it out. And there was a bank a few years ago that made the headlines when the lender and his assistant emailed customer lists to themselves prior to resigning from the bank.
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