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<p>[QUOTE="CamaroDMD, post: 1265943, member: 5233"]You're right...you can sue for anything. The hard part is winning the lawsuit. The bank only has 2 reasons for not giving her the money...and neither of them are her age. You can't discriminate against someone because of their age, that's a lawsuit waiting to happen that the plaintiff would win. The two reasons the bank wouldn't give her the cash are: 1) The funds need to be cleared and in that banks possession before they would do it, and 2) They need to have that much extra cash in the vault. Neither would be able to be done the day she walked in.</p><p><br /></p><p>Also, the bank would be required to fill out a CTR...not a SAR for this transaction. If the teller/banker thought the transaction was suspicious, the CTR includes a question asking if the transaction is suspicious...this takes the place of a SAR. I have filled out several CTRs in the past, they only take a few minutes.[/QUOTE]</p><p><br /></p>
[QUOTE="CamaroDMD, post: 1265943, member: 5233"]You're right...you can sue for anything. The hard part is winning the lawsuit. The bank only has 2 reasons for not giving her the money...and neither of them are her age. You can't discriminate against someone because of their age, that's a lawsuit waiting to happen that the plaintiff would win. The two reasons the bank wouldn't give her the cash are: 1) The funds need to be cleared and in that banks possession before they would do it, and 2) They need to have that much extra cash in the vault. Neither would be able to be done the day she walked in. Also, the bank would be required to fill out a CTR...not a SAR for this transaction. If the teller/banker thought the transaction was suspicious, the CTR includes a question asking if the transaction is suspicious...this takes the place of a SAR. I have filled out several CTRs in the past, they only take a few minutes.[/QUOTE]
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