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Felony Moments and BSA

Answered by: 

Question: 
If the customer asks me a question on structuring is that reportable on a SAR?
Answer: 

Yes, suspicious inquiries are reportable on a SAR if it concerns structuring. Do not assist the customer in structuring transactions.

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Learn more about Deborah Crawford’s

BSA Red Flags for Money Laundering—Staff Training webinar.

First published on 02/28/2021

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