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Will my customer know I told?

Question: 
Will my name go on the SAR?
Answer: 

No. The SAR is reported in the suspects name and the contact office is BSA. We do not have to put the name of the person who told about the suspicious activity.
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Learn more about Deborah Crawford webinar
Suspicious Activity Reporting - Frontline Staff Training

First published on 02/17/2019

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