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#2227284 - 12/12/19 06:04 PM Revocable Trust - SAR
Bec Offline
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Bec
Joined: Jul 2010
Posts: 1,114
The Great White North
In a situation where one might file a SAR due to possible structured cash withdrawals and the account withdrawn from is a trust and the withdrawer is a trustee, would you list the Trust as a subject along with the withdrawing trustee? Or would you just list the withdrawing trustee and make note that the account is owned by a trust in the narrative?
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#2227287 - 12/12/19 06:14 PM Re: Revocable Trust - SAR Bec
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 78,958
Galveston, TX
If the structured withdrawals where from the account of ABC, Inc. would you just list the authorized signer as the subject?
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#2227291 - 12/12/19 06:24 PM Re: Revocable Trust - SAR Bec
Bec Offline
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Bec
Joined: Jul 2010
Posts: 1,114
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Mmmmmmmm, no.
Point taken smile
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