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When a teller is offered a bribe

I was offered a $25 bribe not to file a CTR. What should I do when this happens?

Politely decline the customer. Then let your BSA officer know. The BSA officer will likely file a Suspicious Activity Report (SAR) and handle that end of the job. You will not know if a SAR is filed or not since the SAR is confidential, but you will have done your part.

Learn more about Deborah's webinar Frontline BSA Training

First published on 06/19/2016

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