Thread Starter: Anonymous
Title: Re: SAR required?
|
Anon #3: This is where the more questions the tellers are trained to ask, the easier the decision is. "Hey you were in here last week, didn't we give you enough? What'cha making anyway?" Give them a chance to explain. If it's innocent activity it will become easier to show. If it's not innocent - you'll get hesitation or irritation, etc. That choice is then made easier as well. Give them the Flyer in any case and tell them you give it to all customers who frequently handle large cash transactions.
Your Senior Official is sorely lacking in simple BSA Law. This basic concept is to be well-engrained.
|
|
|
|
