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In Response To:
Thread Starter: Richard Insley
Title: Re: SAR for cash out, when source of funds is legit?

Originally Posted by Sammy Sarosaurus
There's also the fact that this is the only part of our customer's business we have
Adding this to the picture moves me squarely into Randy's camp. It's time for a showdown. I'd approach this as relationship with two strikes: we're losing money on you and we don't know what you're up to. Unless the customer comes up with a believable explanation AND expands the relationship so you can make a profit, I'd invite her to take this part of her business to the bank(s) that DO have a profitable relationship with her. Maybe if these other banks saw this part of her business and combined it with her other banking activities, they might be filing SARs, too.