You’re kidding right?
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“News flash- you know why FinCEN has the files? Because the banks are REPORTING THE ACTIVITY! PS- suspicious activity reports are confidential, financial institutions aren’t allowed to disclose their existence, even if subpoenaed. So, they’re doing their jobs, reporting in initial reports, and then in continuation reports. Over, and over. Trust me, filing a SAR on the same person every 90 days for years is annoying, but we have to, because our job is to “observe and report.” Please don’t throw every bank and credit Union under the bus by saying we are allowing this to happen. Give me a break.
Ps- money laundering and terrorist financing SARS are few and far between. Most SARs are filed on regular banking customers structuring cash transactions.
You didn’t blow anything out of the water BuzzFeed, but hats off to you for making people believe you did.”
Cmac201010 via Apple Podcasts ·
United States of America ·
02/26/21
More reviews of Suspicious Activity
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“They must have slowed down the hosts voice, bc you can at least understand her now. It’s not a terrible podcast— but there should be a caveat that this is for folks NOT in the financial industry. That said? It is important for regular people to be able to hear and understand this—so I am not...”Read full review »
P.TwoBears via Apple Podcasts ·
United States of America ·
10/14/20
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“Such a good story so far, truly mind-blowing, can’t wait for more.”
chabonic via Apple Podcasts ·
United States of America ·
09/20/20
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“I couldn’t even get through the intro because of the egregious misinformation.
It’s not easy/feasible to prove that a bank customer is involved in nefarious activity, which is why suspicious activity reports exist.”
Dlpalj via Apple Podcasts ·
United States of America ·
09/25/20
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