LOUISEIRENE
04-17-2007, 02:01 PM
I was fired from a National family owned bank after almost working their 26 years. I was fired because I refused to break the law (of course they did not give me a reason for being fired). The bank did not want to report SAR's on customers that had community status, alot of money or large loans. I filed the SAR's anyway. One SAR was because a customer brought in 10,000.00 in cash or a little less several times a year. The reason I filed the SAR is he handed a teller 10,200.00 in cash. When the teller said that he had 10,200.00 the customer said to give him back some of the money because he did not want one of those forms filled out. The other SAR I filed was because a customer brought in over 55,000.00 in cash in a little over a year to purchase travelers checks and to pay on loans.
My lawyer and their four lawyers have been sending breifs back and forth. The banks lawyers have stated that we cannot win the case because SAR's are a secret and names cannot be used so I cannot prove my case. Any help would be appreciated.
My lawyer and their four lawyers have been sending breifs back and forth. The banks lawyers have stated that we cannot win the case because SAR's are a secret and names cannot be used so I cannot prove my case. Any help would be appreciated.