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#2224874 - 10/31/19 05:13 PM SAR & Account from other Bank
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Compliance Land
I'm working on a SAR for structuring where our customer cashed two separate checks drawn off of another bank. Do I list this bank in Part I line 27 and if so, how would i get their TIN? I was reading the instructions for that line and it seems like I would need to address that FI here but other than the narrative there isn't a space for that institution's name, only their TIN and account number (which we obviously have the account number from the check).
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#2224884 - 10/31/19 05:55 PM Re: SAR & Account from other Bank Red Raiders
rlcarey Online
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rlcarey
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Posts: 77,247
Galveston, TX
Go here:

https://www.ffiec.gov/hmda/hmdaflat.htm

Download the TS Records file under TS & MSA Info for 2016.

It has the EIN for every HMDA reporting bank. Not 100%, but a good start.
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#2224911 - 10/31/19 07:50 PM Re: SAR & Account from other Bank Red Raiders
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Thanks, Randy!
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