2 ms·
This is a woefully naive position. Unusual activity on your account is an easy way to get a SAR. Calling up to check whether you’ll get a SAR is an even easier
by AmericanChopper 3y ago
This is a woefully naive position. Unusual activity on your account is an easy way to get a SAR. Calling up to check whether you’ll get a SAR is an even easier way to get a SAR.
- JohnFen 3y agoIt's always worked very well for me for decades. I wouldn't ever ask whether or not I'll get an SAR, though. That sort of question is pointless. Instead, I just treat my bank as a core partner to my business and include them in my plans. The side-effect is that nothing I do looks suspicious to them.