Posted By: tjbanker
Mortgage Scam Company - SAR - 05/22/09 10:41 PM
I was thinking I may have read this somewhere but I have not been able to locate it. If a customer pays money upfront to a Mortgage Company that is suppose to help them with their mortgage, are we suppose to file a SAR? The dollar amount would be under $5,000.
Thanks for any help.
Thanks for any help.