Birdwatch Note Rating
2023-07-29 13:19:03 UTC - NOT_HELPFUL
Rated by Participant: D00E805A13F47A34E1405B1BFD6B8E4D70DCDEDDEC005C1467F12CC697F5CF3D
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