SAR Flags

Ok, where can I find SAR flags of suspicious activity - I recall seeing a list somewhere, but don't know if that was a suggestion from an FDIC interpretative letter, or a list for another Regulatory Agency, or what - anyone have an idea where to find that?

Thanks

If you mean the red flags for money laundering and terrorist financing, they are in Appendix F towards the back of the BSA/AML Exam manual.

BSA Red Flags

Awesome - thanks Ted