Posted By: TryingtoComply
Customer Leases Equipment to MRB - 07/21/17 09:51 PM
We recently discovered a customer that leases equipment to a marijuana-related business. We have terminated the relationship.
In reviewing the activity I see one wire received from the MRB and several outgoing wires to the MRB. What should I report as the dollar amount for my SAR?
In reviewing the activity I see one wire received from the MRB and several outgoing wires to the MRB. What should I report as the dollar amount for my SAR?