Posted By: CSB98
CTR and SAR? - 04/28/08 09:35 PM
We just completed a Safety and Soundness exam with the FDIC and one if the examiners "recommended" that each time we file a CTR we should be filing a SAR as well. I think that's hogwash and have told the BSA Officer that I don't agree with this and that she should file SARs only when necessary. Is this something that's becoming more common?