Thread Starter: Truffle Royale
Title: Re: Overzealous BSA Examiner - Help Needed
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'First time BSA examiner' says it all.
Ask them to show you where in the Act it states that holding on to a monetary instrument is a SARable offense.
Quite the contrary.
Holding a check for years keeps the funds OUT of money laundering...and all other cash flows too.
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