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In Response To:
Thread Starter: Anonymous
Title: Re: SAR on Employee

Employee of bank purchases multiple cashiers checks, made payable to himself and wife, with cash. None triggers CTR reporting, but over a two week period the amount is substantial (over CTR trigger). Can this be discussed with employee (by BSA Officer or President) to determine source of cash and/or if there is a reason why a SAR should NOT be filed? The filing of a SAR will NOT be mentioned to employee.