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Thread: Suspicious Activity Reports to the IRS when buying or depositing money orders.
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Old Feb 5, 2014 | 7:55 am
  #658  
AnalystGuy
 
Join Date: Aug 2013
Posts: 97
Originally Posted by member7777
Sorry about the typo. Won't stop the SAR though.
And you are in the business so you know tellers are constantly being warned to report activity, so they do. Or get fired.
Right, but after the teller reports it a BSA/AML pro decides about the filing.
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