Posted By: LisaL
file a sar? - 05/26/10 07:59 PM
we have a business account, an employee attempted to wire herself $1000.00 but was unsuccessfull, thanks to our wire dept.
I only know employee name and social number, no other information on file.
do we file?
TIA
Lisa
I only know employee name and social number, no other information on file.
do we file?
TIA
Lisa