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In Response To:
Thread Starter: Anonymous
Title: Re: Supplemental SAR confusion

We're debating on how to properly handle additional accounts requiring review for the same client, after a SAR has been filed.

For example, let's say that a SAR was filed for structuring on account 1234 belonging to John Doe on 1/30/16. Account 3456 belonging to John Doe AND Jane Doe is prompted by the automated system for review on 2/15/16.

The question: Do you hold off on account 3456 to review it together with account 1234 during the supplemental review, or treat it as an independent investigation, ultimately leading to its own SAR?

How are other FIs handling this?