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To: Drago

The $5k withdrawal might also trigger a SAR. If it is a recurring monthly practice for her, maybe not. A one-off, it should.


50 posted on 08/30/2024 9:39:25 AM PDT by PAR35
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To: PAR35

Withdrawals do not trigger SARs. Only deposits that are greater than $10k or “suspicious in nature.” The definition of “suspicious” is pretty much whatever the teller thinks it is. So, if you bring in $2k in cash, smeared with blood….someone is going to get a call.


74 posted on 08/30/2024 11:52:12 AM PDT by Vermont Lt (Don’t vote for anyone over 70 years old. Get rid of the geriatric politicians.)
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