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#1611804 - 10/03/11 07:52 PM Unregistered MSB SAR Filings
mbradley Offline
New Poster
Joined: Mar 2002
Posts: 20
In filing a SAR on an MSB for failing to register, what would you include in Part III Line 33 for dates and Line 34 for dollar amounts? The activity is 'reasonable' for the business; the SAR would be based solely on the missing registration.

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#1611830 - 10/03/11 08:30 PM Re: Unregistered MSB SAR Filings mbradley
BC78a Offline
Gold Star
Joined: May 2006
Posts: 311
New York
I once filed such a SAR, I included any MSB activity we could identify (it was a check casher),
Just my opinion for what it is worth

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