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#2248531 - 02/02/21 04:26 PM Add joint to SAR?
kromanowski Offline
New Poster
Joined: Feb 2020
Posts: 1
I am working on a SAR for structuring deposits and I (unfortunately) do not have any evidence of whether the primary or the joint was making the deposits. Every deposit is below the record keeping threshold for internal cash forms, and we do not require signed counter vouchers for deposits. Should I include both the primary and the joint on the SAR as suspects and say they are both benefitting from the funds?

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#2248534 - 02/02/21 05:08 PM Re: Add joint to SAR? kromanowski
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 75,540
Galveston, TX
Yes and welcome to BOL.
The opinions expressed here should not be construed to be those of my employer:

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#2248552 - 02/02/21 07:26 PM Re: Add joint to SAR? kromanowski
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,526
The Country
Yes add both account holders to the SAR.
A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

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