Birdwatch Note Rating
2023-07-30 10:31:50 UTC - NOT_HELPFUL
Rated by Participant: 7B8F401724E02DBFD2EB7F868C7ACF9358F5DA4D9FFBD97AD0CC5FDAC096EF66
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