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SAR for Possible Structuring

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Question: 
We filed a SAR for possible structuring. After the 90 days we found there to be no other cash transactions. Now it has been eight months and we suspect this same customer for structuring again. Do we file a new SAR or recurring from the one we previously filed eight months prior?
Answer: 

It would be a new SAR with the other SAR(s) referenced in the narrative.

First published on 09/05/2021

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