Originally Posted by
bribro
My understanding is that buying $2k-$2,999.99 in MOs may result in a SAR if the transaction is deemed "suspicious" (completely subjective). $3k and over and a SAR must be filed. So if you really want to be safe from SARs when buying MOs, keep it to $1,999.99 and under.
$1999.99 and $2000.00 is any less suspicious? C'mon man. I haven't heard anything about $2K or less being filed as a SAR.
Last edited by ericdabbs; Apr 25, 2014 at 11:42 pm