Birdwatch Note Rating
2023-07-29 15:25:11 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 4B9825B8F5E168B18D324E00A05E51AC47CB5A96F54B9F853D7F51F4692856FD
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