Suspicious Activity Reports & Computer Intrusion

Question: 

bankers compliance

Should an attempt to hack into the bank’s website be reported as computer intrusion on a SAR?

Answer:

No, an “unauthorized electronic intrusion” does not include attempted intrusions of websites or other non-critical information systems of the institution that provide no access to the institution, customer financial or other critical information.

Join us for the All About Suspicious Activity Monitoring & Reporting Webinar on July 30, 2019. We will answer all the questions submitted during the live webinar, in writing.

Register NOW!

Published
2019/07/01

Want more BSA Free Tools? See them HERE.

Find out more about TRID Construction Loans HERE. (scroll to see all our blogs regarding BSA)

Share This