Suspicious Activity Investigative Report Form
In response to an examiner's recommendation in 2008, Allan Virr developed this form for all investigations, regardless of whether or nor a SAR is filed.
This tool is provided for general information purposes only, and may not be current. BankersOnline makes no warranty, express or implied, about sufficiency or accuracy of the information provided, and assumes no responsibility or liability for errors or omissions. This and our other tools are not guaranteed, and the user is ultimately responsible for checking results against the applicable regulatory requirements.