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In Response To:
Thread Starter: SARsSARsEvrywhre
Title: Re: Structuring non-taxable funds??

Thanks, all. Good points, all.

I'll be seeing our regulatory exam team again this fall. One thing they've mentioned at recent exams is that they think we file too many SARs, particularly for structuring, particularly for cases where we have no indication of structuring other than dollar amounts and timing, for a small number of transactions with no real pattern of structuring established. Of course, that was a verbal-only tip.