Skip to content
BOL Conferences
Thread Options
#849650 - 11/06/07 03:15 PM Discussing Structuring Situation with Customer
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
We have a customer that we've filed SARs on for quite some time now for structuring. We've never talked to this customer, or any customer, about structuring. Management and the Board do not want to close the account, so they've instructed me to discuss the situation with the customer to see if the activity stops. Having never done this, I'm not sure what I can and should say to this customer. Any advice?

Return to Top
BSA/AML/CIP/OFAC Forum
#849652 - 11/06/07 03:20 PM Re: Discussing Structuring Situation with Customer Kelsey D
80's Lady Offline
Gold Star
Joined: Apr 2007
Posts: 295
Here's a recent thread that may be of help....

http://www.bankersonline.com/forum/ubbth...true#Post698308
_________________________
I use to think I was a smart cookie before I started working in Compliance. Now, I have mastered the art of the blank stare!

Return to Top
#849747 - 11/06/07 04:42 PM Re: Discussing Structuring Situation with Customer 80's Lady
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
That helps. Thanks!

Return to Top

Moderator:  Andy_Z