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In Response To:
Thread Starter: ACBbank
Title: Re: Is a SAR required?

Originally Posted By: Tater
I suppose the only other thing might be if they are trying to evade paying payroll taxes for their employees by paying in cash?


That's exactly it. After many arguements with the FDIC and OCC, plus multiple requests from IRS SA's, I have been filing SAR's on those who take out large sums of cash to pay out holiday bonuses. It's just not worth the fight with the regulators in my opinion.