Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum Structuring
Thread Options
#2245765 - 11/20/20 10:26 PM Structuring
Bjet Offline
Junior Member
Joined: Sep 2012
Posts: 47
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??

Thanks!!

Return to Top
BSA/AML/CIP/OFAC Forum
#2245768 - 11/23/20 12:24 PM Re: Structuring Bjet
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,388
Galveston, TX
IMHO - structuring is structuring.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top

Moderator:  Andy_Z