Posted By: Inquirer
Domestic Abuse- SAR? - 10/01/15 06:36 PM
Our BSA Department recently received an internal Unusual Activity Report from one of our Tellers. The Teller indicated that she suspected Domestic Abuse by our customer to their spouse, based on the wife's commentary. She stated that she was afraid her spouse would kill her.
When there is suspected Elder Abuse, the Bank has contacted the Elder Abuse Hotline. However, in the case of Domestic Abuse, should the Bank contact the Domestic Abuse Hotline?
Thank you.
When there is suspected Elder Abuse, the Bank has contacted the Elder Abuse Hotline. However, in the case of Domestic Abuse, should the Bank contact the Domestic Abuse Hotline?
Thank you.