Birdwatch Note Rating
2023-07-29 12:27:28 UTC - NOT_HELPFUL
Rated by Participant: 00CB6F08864A3F79FFF55AFBCC7FC57A1BBB5424C90EA8AC8049386FD6BEA8CF
Participant Details
Original Note:
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
All Note Details