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#1771989 - 01/03/13 04:40 PM New SAR form-branch activity
biz Offline
Diamond Poster
Joined: Nov 2005
Posts: 1,032
Midwest
We are filing a SAR on a customer for structuring. All the deposits were made into a deposit account at a branch on 3 consecutive days. In the Branch Information #64-am I understanding this fully? I do not think #64 gets filled in since we did not sell him an item in #39 or #40. Or am I expected to check "other" and list "deposit account?" Thanks.

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#1772228 - 01/03/13 08:25 PM Re: New SAR form-branch activity biz
biz Offline
Diamond Poster
Joined: Nov 2005
Posts: 1,032
Midwest
bump-anyone?

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#1772266 - 01/03/13 09:22 PM Re: New SAR form-branch activity biz
SUSA Offline
Gold Star
SUSA
Joined: Nov 2011
Posts: 400
USA
In my structuring SARs, I do not check either "selling" or "Paying" - because our bank didn't sell or pay the items. I just go to item 65 and indicate the branch where those deposits where made.
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#1772371 - 01/04/13 01:11 PM Re: New SAR form-branch activity biz
biz Offline
Diamond Poster
Joined: Nov 2005
Posts: 1,032
Midwest
Thanks-my thoughts too. I guess I will go with it.

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