I suppose the SAR suggestion depends on the business as well. Does it have anything to do with gambling? I wonder if this is a bona fide business or a few folks who got together for pocket change and don't mind risking it with each other? It sure makes me wonder about the intent of the business if this is happening. (And a lender would sure want to know if there is ever a loan app pending.)
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AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell