Skip to content

Attempts and SARs?

Answered by: 

If the customer attempts mortgage fraud should we tell BSA?

Yes the financial institution will report all suspicious transactions that meet certain criteria even if the attempt was unsuccessful.


Learn more about Deborah Crawford’s

BSA Red Flags for Money Laundering—Staff Training webinar.

First published on 02/21/2021

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics