SAR for Wire Transfers

Answered by:

Question:

There are some attorneys in Miami that are telling clients that they do not have to file a SAR for wire transfer fraud. Are there any circumstance when this is correct?

Answer:

Look at the Bankers Tools. In this case, scroll down to "Operational Accessories" and "InfoSec" for some great starter tools.

First published on BankersOnline.com 5/03/04