SAR filing question

Posted By: Southern gal

SAR filing question - 02/12/13 09:44 PM

It was discovered in Nov last yeat that an employee had modified an incoming ACH file to prevent a personal debit transaction from being processed in order to have additional float time. A SAR was not filed at time of discovery. Shouldn't the bank go ahead and do the SAR filing?
Posted By: rlcarey

Re: SAR filing question - 02/13/13 04:03 AM