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wemblee
searching PlanetScale…
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by
wemblee
6y ago
I mentioned this above on another comment but you're confusing SARs and CTRs.
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by
wemblee
6y ago
That's incorrect. You're confusing SARs with CTRs, which are reports of cash transactions. SARs are for the most part at the discretion of bank compliance officers, although there are a few "automatic" ones.