Thread Starter: Amandak
Title: Re: Reporting Amount
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What doesn't make sense is that your customer sent the money from their other bank to your bank then to another. Why did he involve your bank at all? I would ask the customer if he was instructed to do so or if his other bank refused to wire the money because they saw a red flag.
As for the amount of the SAR I just asked the same question about a month ago and it was recommended to put $13,500 as it would be explained in the narrative.
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