I have two questions:
1. If a customer withdraws more than $10,000 in cash and then tells the teller he is putting it in his safe deposit box because he does not trust the government, does that warrant a SAR? (He left several thousand in the account.)
2. If you discover a customer is using a personal account to run a small business, do you require the customer to open a business account? What if it is a d/b/a?
It's not that I take life for granted. It's only that the good won't make it. Innocence dies, while Villany Thrives.