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In Response To:
Thread Starter: Anonymous
Title: Re: File SAR?

Person comes in bank to apply for a loan to buy a home. Tells the lender he is not a legal US citizen. His Visa has expired and has no other identification.
Further review finds this person has a checking account with us that was opened prior to his expired VISA and US issued driver's license.
What would be the approriate steps to take? Reg B says the application can be declined for illegal status without any fair lending violations. Question now remains as to whether a SAR would be required????