Answer:
If the activity does not involve a bank employee or BSA violations, the threshold for filing when you do not have a suspect is $25,000.
First published on BankersOnline.com 5/16/05
Is SAR Required on Crime With No Known Suspect?
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Question:
Is a SAR required (in 30 or 60 days) on a known or potential crime involving $6,000 but no suspect has been identified?
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