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#2202043 - 01/03/19 10:43 PM SAR Subject Role
Bec Offline
Diamond Poster
Bec
Joined: Jul 2010
Posts: 1,114
The Great White North
Scenario.
Business account. Checks written payable to cash and signed by the authorized signer. The same authorized signer cashes said check.

Business's role in the suspicious activity: purchaser/sender? Payee/receiver? both? none?
Authorized signer: Purchaser/Sender?, payee/receiver?, both? For some reason, I want to say both here because the authorized signer both signed the check making and then received the cash.
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#2202129 - 01/04/19 09:55 PM Re: SAR Subject Role Bec
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 1,965
The West
I would only report the individual as a subject. However, I would mention the name of the business in the narrative. In this case, the individual would be the receiver.
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