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If you know about SAR, you know that banks can't share information about them or their criteria with the account holder. So the only reason to mention it is if
by lozenge 3y ago
If you know about SAR, you know that banks can't share information about them or their criteria with the account holder. So the only reason to mention it is if you are angling to bribe an employee to break the rules.
- Ridj48dhsnsh 3y agoIt is possible (and likely quite common) for a layman to only have partial knowledge of how SARs work.