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Preparing SAR Narrative w/Multiple Accounts

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When preparing a SAR narrative, if the business account relationship contains multiples accounts (at least 8) and the suspicious activity was only detected on two, are we permitted place emphasis on those affected accounts and establish that none of the remaining accounts had flags or suspicious activity detected?

Yes. You can and should emphasize the accounts in or through which suspect activity occurred, and you may indicate the absence of flags or suspect activity in other accounts.

First published on 05/26/2019

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