Thread Starter: rlcarey
Title: Re: ACH and SARs
|
If he feels that way, I am sure both companies have been kicked to curb and are not longer customers then??? Why would he continue to bank criminals? Without suspicions of some sort of illegal activity, filing a SAR might be considered just a vindictive act. Ask for a clarification as to what law was broken. And if they violated their contract which caused you to lose fees, then demand payment and sue them if they don't pay.
|
|
|
|
