Posted By: ComplianceNerd
SAR - Structuring, what amount to file? - 01/19/22 05:23 PM
Looking for simple guidance as I have forgotten over the years.
Customer makes a deposit for $12,000, $9,900 is cash. Would I file the SAR for $9,900 or $12,000.
Any reference to FinCEN guidance/Reg would be appreciated too if you're familiar with it.
Customer makes a deposit for $12,000, $9,900 is cash. Would I file the SAR for $9,900 or $12,000.
Any reference to FinCEN guidance/Reg would be appreciated too if you're familiar with it.