Originally Posted by
aGeist
Why on earth would a SAR be filed for over 3k? Automatically suspicious? That's crazy.
Originally Posted by
ericdabbs
$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.
Are guys you really questioning the logic of government regulations and/or Walmart policies?
I'm just relaying how I understand the rules, I don't make them.
http://www.fincen.gov/financial_inst...reference.html