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#1807330 - 04/23/13 05:54 PM After a robbery
dg Offline
Platinum Poster
Joined: Jan 2005
Posts: 811
Pacific NW
Are banks required to notify their primary regulator after a robbery? If so, how soon?

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Security - PUBLIC
#1810282 - 05/02/13 04:53 PM Re: After a robbery dg
Sonja Kriegsmann
Unregistered

No, you do not have to notify your regulator. A discussion about the events may arise during your safety and soundness exam. A SAR must only be filed if law enforcement is not investigating the robbery.

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