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[quote=James M. Moore]I highly recommend the following link: http://www.fincen.gov/statutes_regs/files/sarnarrcompletguidfinal_112003.pdf The examples of sufficient SAR narratives from the above link state "why" in example 1. [/quote]
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In Response To:
Thread Starter: James M. Moore
Title: Re: SAR Narrative -answering "why"
I highly recommend the following link:
http://www.fincen.gov/statutes_regs/files/sarnarrcompletguidfinal_112003.pdf
The examples of sufficient SAR narratives from the above link state "why" in example 1.
