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#919198 - 03/11/08 11:43 AM CTR or SAR Case
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
FYI. It appears CTR and/or SAR filings triggered this now famous investigation.

http://ap.google.com/article/ALeqM5gRFb5RlZ4amJ94_6nefTfIITl04gD8VAU4000
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BSA/AML/CIP/OFAC Forum
#920004 - 03/11/08 07:27 PM Re: CTR or SAR Case Retread
Dallas Fan Offline
100 Club
Joined: Feb 2008
Posts: 219
RIC
Nice to see that the Feds are focused on the war on terror and drug dealers. HMMMM?

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