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#2298211 - 06/12/24 03:11 PM Continuing SAR
Auditgal Offline
100 Club
Joined: Dec 2014
Posts: 200
If the initial SAR included transactions at 3 different branches and listed on those on the SAR, but then the next 90 day review there was only one transaction at one location, do you still list all locations where activity has occurred in the transaction location part or just the location for this 90 day continuing SAR? The instructions state include all information about all subjects involved and all financial institutions where activity occurred. But it also says the continuing SAR only list such data from prior reports as necessary to understand the activity (however this second part is referring to just the narrative).

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#2298236 - 06/12/24 05:36 PM Re: Continuing SAR Auditgal
BrianC Offline
Power Poster
BrianC
Joined: Nov 2004
Posts: 6,804
Illinois
Only list locations where the suspicious activity occurred for that particular 90-day period.
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#2298248 - 06/12/24 07:54 PM Re: Continuing SAR Auditgal
Auditgal Offline
100 Club
Joined: Dec 2014
Posts: 200
That is what I was thinking would be correct, thank you!

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