Thread Starter: Anonymous
Title: Re: SAR-- who is subject
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I have a business account with two signers. The signers have started altering the way that they conduct their transactions to a point where structuring might be involved. Am I correct in my belief that I would list the two signers as the suspects-- or do I need to list the business (one of the suspects is the business owner). This is not a sole prop.
Thanks in advance.
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