I don't even know how to approach this one.
A customer deposits multiple checks at the same time paid to the order to himself from his wife's business account at another bank. All the checks appear to be payroll checks dated back to 2009. Then a large check was written to the US Treasury for close to the amount of the deposit.
Would this constitute as being suspicious enough to file a SAR? If so, what would it be categorized as?
Thanks so much in advance!
"No one can make you feel inferior without your consent."