ITG FAQ #12 Answer-Should multiple reports be filed if more than one suspicious transaction is conducted within a 30-day period? |
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If an individual or organization conducts multiple or related suspicious activities within the 30-calendar day period after the date of initial detection, the reporting institution may consider reporting the suspicious transactions on one form but only if doing so will fully describe what has occurred. A new report must be filed for other related suspicious transactions committed after the initial detection period.
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Page Last Reviewed or Updated: November 20, 2008