Birdwatch Archive

Birdwatch Note

2023-07-29 07:54:26 UTC - MISINFORMED_OR_POTENTIALLY_MISLEADING

SARs are part of banking regulations and require them to: “…- File reports of cash transactions exceeding $10,000 - Report suspicious activity that might signal criminal activity (e.g., money laundering, tax evasion).” SARs are not evidence of crimes on their own. https://www.occ.treas.gov/topics/supervision-and-examination/bank-operations/financial-crime/suspicious-activity-reports/index-suspicious-activity-reports.html

Written by CA7B90D839530F4A3CEE1F36ACF29A75B4416F7D80925DD1D4A9777E0248C7DE
Participant Details

All Information

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• noteId - 1685197074915028993
• participantId -
• noteAuthorParticipantId - CA7B90D839530F4A3CEE1F36ACF29A75B4416F7D80925DD1D4A9777E0248C7DE Participant Details
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• tweetId - 1685095151444905984
• classification - MISINFORMED_OR_POTENTIALLY_MISLEADING
• believable -
• harmful -
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• summary
• SARs are part of banking regulations and require them to: “…- File reports of cash transactions exceeding $10,000 - Report suspicious activity that might signal criminal activity (e.g., money laundering, tax evasion).” SARs are not evidence of crimes on their own. https://www.occ.treas.gov/topics/supervision-and-examination/bank-operations/financial-crime/suspicious-activity-reports/index-suspicious-activity-reports.html