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#2234384 - 04/07/20 09:57 PM What Transaction Activity should I list???
aBSAlife4me Offline
Junior Member
Joined: Apr 2015
Posts: 29
Hello fellow BSA'ers.

SAR question: Recently discovered a Landscaping Company that has been operating illegally without a valid License from the State Contractors Board since 2014. In addition, their business license shows a status of 'out of business' since the same year. They are activity engaging clients and have transaction activity running through the account.

I will be filing a SAR but wanted to see what transaction activity you would include? Everything since 2014? Or file the SAR with no dollar amount and simply report them as an unlicensed contractor for my State?

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#2234394 - 04/08/20 11:41 AM Re: What Transaction Activity should I list??? aBSAlife4me
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 79,633
Galveston, TX
This is a criminal violation in your State? I would just close the account and move on.
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#2234401 - 04/08/20 12:00 PM Re: What Transaction Activity should I list??? aBSAlife4me
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 1,964
The West
Just close the account.
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TryingToComply
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#2234439 - 04/08/20 05:56 PM Re: What Transaction Activity should I list??? rlcarey
aBSAlife4me Offline
Junior Member
Joined: Apr 2015
Posts: 29
Thank you rlcarey. To be more specific, they are a pool and landscaping construction company (landscaping was too vague).

Thank you for the advice; moving on from this one.

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