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#2276842 - 10/20/22 12:14 AM Continuing activity SAR?
isawbobsegerslastconcert Offline
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Joined: Jan 2022
Posts: 15
If an initial SAR was filed for structuring of deposits and the 90 day follow-up review of activity identified structuring of withdrawals but no further structuring of deposits, would an initial SAR be filed for structuring because the type of structuring was different (withdrawals instead of deposits) or would a continuing activity SAR be filed for structuring regardless of the type?

Thanks in advance for any response.

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#2276844 - 10/20/22 11:27 AM Re: Continuing activity SAR? isawbobsegerslastconcert
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,350
Galveston, TX
Structuring is structuring. I would say it is continued activity.
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#2276855 - 10/20/22 01:33 PM Re: Continuing activity SAR? rlcarey
isawbobsegerslastconcert Offline
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Joined: Jan 2022
Posts: 15
Much appreciated.

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