Birdwatch Note Rating
2023-07-29 13:31:54 UTC - NOT_HELPFUL
Rated by Participant: 867F82A32439B1B2B9DF127C0E899BF3255D75EE23D7FFCD70C7E4A257F9B8E3
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