FlyerTalk Forums - View Single Post - Suspicious Activity Reports to the IRS when buying or depositing money orders.
Thread
:
Suspicious Activity Reports to the IRS when buying or depositing money orders.
View Single Post
Feb 17, 2013 | 6:23 pm
#
13
EsquireFlyer
Formerly known as CollegeFlyer
Join Date:
Jan 2004
Location:
JRA
Programs:
DL Plat, UA Million Miler / fmr. 1K, Hyatt Globalist, Marriott Gold.
Posts:
6,717
I don't think SARs are submitted to the IRS, per se, but instead to the Department of the Treasury, to for possible money laundering.
Reply
EsquireFlyer
View Public Profile
Find More Posts by EsquireFlyer
Post Options