To: DUMBGRUNT
SARs are run on anyone who moves $10,000 out of a bank in some form that is a transaction not normal for an account. They are also run on people who pull much less out. Banks are allowed to ask you what you want to do with your money and if they don't get a “good” response, they can do SAR
16 posted on
09/04/2021 7:48:12 AM PDT by
ConservativeMind
(Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
To: ConservativeMind
That’s how Elliot Spitzer got caught.
18 posted on
09/04/2021 7:52:12 AM PDT by
Roccus
(Prima di ogni altra cosa, siati armati!)
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