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#2259960 - 09/20/21 09:30 PM SAR on DBA
Anonymous
Unregistered

I' working on a SAR where the individual is a customer but the DBA business is not. I have a Part I for the individual but how do I handle the DBA's Part I? In particular, Item 18, do I enter both the individual's DL and the business' state registry number? For Item 24, the individual has a relationship to our bank but the DBA does not, how to I handle that? It seems confusing to add a Item 24 where we say there is no relationship in addition to the one that says they are a customer. I appreciate everyone's input.Thanks,

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#2259968 - 09/20/21 11:43 PM Re: SAR on DBA Anonymous
Rocky P Offline
Power Poster
Joined: Jun 2003
Posts: 7,208
Florida
I’m confused. How is the DBA involved that you need to include them?
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#2259983 - 09/21/21 01:56 PM Re: SAR on DBA Rocky P
Anonymous
Unregistered

DBA is used to launder marijuana proceeds from a dispensary also owned by the individual We don't bank either of the businesses, only the personal accounts. That's the issue with filling out the Part I. Individual is a customer but DBA is not

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