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
Old Feb 17, 2013, 6:23 pm
  #13  
EsquireFlyer
Formerly known as CollegeFlyer
 
Join Date: Jan 2004
Location: JRA
Programs: UA 1K MM, AA PLT, Hyatt Diamond, Marriott Gold, Hertz 5*
Posts: 6,716
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.
EsquireFlyer is offline  
Reply