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In a situation where one might file a SAR due to possible structured cash withdrawals and the account withdrawn from is a trust and the withdrawer is a trustee, would you list the Trust as a subject along with the withdrawing trustee?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?