Thread Starter: Tater
Title: Re: Is a SAR required?
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If it's normal and customary for your customer(s) to do this every year at this time for the bonuses, I wouldn't be led to file a SAR. I would document in my non-filed SARs that this is normal and customary so you can prove it to your examiners.
I suppose the only other thing might be if they are trying to evade paying payroll taxes for their employees by paying in cash?
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