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

Good point and thanks for the exam manual info, that's very helpful too.

When we're having trouble deciding whether to file, we file. The downside to filing a SAR when we arguably didn't really need to file is fairly minimal (the risks include filing an inaccurate or incomplete SAR and thus creating BSA exam problems about a SAR that never needed to exist) but the downside to failure to file a SAR when some examiner a year later decides we should have filed but didn't file, is enormous.