#1771989 - 01/03/1304:40 PMNew SAR form-branch activity
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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.
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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