Posted By: ComplianceGurl, CRCM
Special Agent Requesting SAR Info--HELP!!! - 02/09/09 05:37 PM
I am a little confused on this one... A special agent with ICE called asking for information regarding SARs on an individual that I have filed. He said he didn't have the SAR but he did seem to have information that I had in my narrative(s). I told him I needed something in writing on US Immigration and Customs Enforcement letterhead to obtain information. He is requesting copies of all SARS that I have filed on this particular individual. I'm just wondering how he would know anything about this without actually having copies of the SARs?? Seems suspicious...or am I just being too cautious?