My experience with our Fed examiners in IL. I have an excel spreadsheet listing all customers who have deposited or withdrawn over $3000 in cash in one day. We have one business that almost every weekend's (Friday night, Saturday, Sunday business) deposit on Monday is over $10,000. I sort this excel spreadsheet to show all of the deposit dates, amount etc. by EIN. Last year they had 33 times they were over $10,000. The examiner made me supply her copies of every months statement showing these deposits. Did I tell you 33 times. I don't get the paper reduction act because all I do is generate paper. Sorry, I was just reading about the comment period for the new and improved SAR and I'm frustrated. The narrative says it should take a person two hours to complete a SAR. I have spent two days, trying to get a SAR right. If someone out there in BOL land can give me a tip on how to reduce my time to just two hours, please let me know. Sorry again, just frustrated.
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For when I am weak, then I am strong. 2Cor 12:10