Suspicious Activity Reports are filed by all banks and they
Posted on: September 16, 2024 at 21:53:32 CT
TigerMatt STL
Posts:
96577
Member For:
26.45 yrs
Level:
User
M.O.B. Votes:
0
do not have to be criminal activity. The federal government sets the parameters of what is suspicious activity and banks must comply. This is nothing new.
It won’t be just buying a Bible that gets you noticed, but a combination of activities.