Visa expired = person needs to return home. Staying on expired visa = crime. Knowledge of a crime = suspicious activity. File a SAR.
I disagree. The criminal activity (the immigration violation?) has to occur at, to, or through your financial institution, for a SAR to be required.
They did not violate their Visa at your institution.
They did not violate their Visa to your institution.
They did not violate their Visa through your institution.
Done. No loan, probably close the checking account (all income reflected in it would probably lead to a SAR if it adds up to over $5,000).
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