All notes
Banks / 2025-05-29
What a bank needs to see in the file
A bank reads risk and source, not a manifesto of injustice.
In short: who the client is, which payment, where it went, which lever you ask for (recall, investigation, SAR support) and on what basis.
Hypotheses are marked as hypotheses. Otherwise compliance has a formal reason to park the letter.
We prepare the file so counsel can sign it without rewriting from scratch.