Revocable Trust - SAR

Posted By: Bec

Revocable Trust - SAR - 12/12/19 06:04 PM

In a situation where one might file a SAR due to possible structured cash withdrawals and the account withdrawn from is a trust and the withdrawer is a trustee, would you list the Trust as a subject along with the withdrawing trustee? Or would you just list the withdrawing trustee and make note that the account is owned by a trust in the narrative?
Posted By: rlcarey

Re: Revocable Trust - SAR - 12/12/19 06:14 PM

If the structured withdrawals where from the account of ABC, Inc. would you just list the authorized signer as the subject?
Posted By: Bec

Re: Revocable Trust - SAR - 12/12/19 06:24 PM

Mmmmmmmm, no.
Point taken smile