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#2245765 - 11/20/20 10:26 PM Structuring
Bjet Offline
Junior Member
Joined: Sep 2012
Posts: 40
If a SAR was filed back in August on a customer for structuring cash withdrawals and now here in October the customer is structuring cash deposits would you file the SAR for the activity in October as a continuing SAR since it is possible structuring again or would you file as a new SAR since it is now deposits being structured instead of withdrawals?

What are your thoughts??


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#2245768 - 11/23/20 12:24 PM Re: Structuring Bjet
rlcarey Online
10K Club
Joined: Jul 2001
Posts: 79,649
Galveston, TX
IMHO - structuring is structuring.
The opinions expressed here should not be construed to be those of my employer:

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