For Suspicious Activity Report (SAR) purposes, insiders can be directors, officers, employees, agents or other individuals affiliated with the bank who may have committed or aided in the commission of a criminal act. If an insider is involved, when must a SAR be filed?
A. When there is suspected insider abuse involving $1,000 or more
B. When there is suspected insider abuse, regardless of the amount involved
C. When there is suspected insider abuse involving $5,000 or more
D. When there is suspected insider abuse involving $10,000 or more
