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#2217684 - 07/15/19 07:24 PM SAR-- who is subject
Anonymous
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I have a business account with two signers. The signers have started altering the way that they conduct their transactions to a point where structuring might be involved. Am I correct in my belief that I would list the two signers as the suspects-- or do I need to list the business (one of the suspects is the business owner). This is not a sole prop.

Thanks in advance.

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#2217693 - 07/15/19 09:02 PM Re: SAR-- who is subject Anonymous
Sunshine Lady Offline
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Sunshine Lady
Joined: Apr 2014
Posts: 590
List both signers as the suspects because in your post you mentioned that they were both doing suspicious activity.
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Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

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#2217695 - 07/15/19 09:34 PM Re: SAR-- who is subject Anonymous
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 77,570
Galveston, TX
Along with the business of course. smile
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#2217826 - 07/17/19 02:41 PM Re: SAR-- who is subject Anonymous
Anonymous
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List them ALL, honey!

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