Thread: Q: What triggers a suspicious activity report
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Old 11-09-2007, 10:15 PM
HighSteakesPr0 HighSteakesPr0 is offline
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Join Date: Nov 2007
Posts: 123
Default Re: Q: What triggers a suspicious activity report
So if I made a one time 10k cash withdrawel there is no way my bank filed one? also do they just file it or do you have to sign it or something, i.e. would i know if they filed one?

edit- would it be suspisious activity if someone wired exactly 10k into my checking account (which i rarely keep more than 1k in) and i withdrew that in cash a couple of hours later?
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