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In Response To:
Thread Starter: Anonymous
Title: Re: Need some help with a SAR issue invloving Exec VP

Original anonymous again.

Thanks for the responses. Before I go any further with this in discussions with our bank's legal counsel, would it be necessary, in everyone's collective opinion, to file the CTR as well?

The original $12,000 transaction does not show up on a regular statement printed out from our system. However, the individual "Teller Activity Module" for the teller involved does show the transaction, even though it was on the system for approximately 1 minute and 8 seconds.

Thanks again for everyone's input!