4 ms·
Filing a required financial report is not similar to terminating someone's access to their account
by tehwebguy 6y ago
Filing a required financial report is not similar to terminating someone's access to their account
- m00x 6y agoFiling an SAR usually comes (99.99%) along with suspending the account. Suspension of account usually comes before filing the SAR as to stop any further illegal actions.
- bigbubba 6y ago> Filing an SAR usually comes (99.99%) along with suspending the account. You're missing half of the analysis. What percentage of account suspensions are preceded by an SAR filing? (Probably not many.)