silverfinder20
Jr. Member
http://www.fincen.gov/forms/files/f9022-47_sar-di.pdf
This is what a suspicious activity report looks like.
In Part III number 35 box B is a box for bribery/gratuity
These tellers must fill these out because they find it supsicious that a customer is give them tips. We coin roll hunters already look supsicous (even though its just our hobby) so lets not tip these tellers because your name might end up on a government agency list
This is what a suspicious activity report looks like.
In Part III number 35 box B is a box for bribery/gratuity
These tellers must fill these out because they find it supsicious that a customer is give them tips. We coin roll hunters already look supsicous (even though its just our hobby) so lets not tip these tellers because your name might end up on a government agency list
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