Suspicious Activity Reports – Utah's Credit Unions

Tag: Suspicious Activity Reports

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SAR Subject with Elder Financial Exploitation

Question: We are working on a Suspicious Activity Report (SAR) for a member we believe is being victimized through an elder financial exploitation scam. As

Do I Need to Fill-in Every Field on a SAR?

Question: Hi Heather,Do you have a trick for remembering how to complete the “Selling Location” or “Paying Location” and the suspects role “Purchaser/Sender” or Payee/Receiver”