Birdwatch Note Rating
2023-07-29 09:52:20 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 1C025C0BF0706843A2D88B37E911FD583107B36819C964E4545539B53FB2310A
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