Apr
3
Suspicious Activity Reports = SARS
Filed Under Education | Comments Off
There was a time when only transactions of $10,000 or more would be flagged and investigated, but thanks to the Patriot Act now transactions of $2,000 or higher are flagged. Over 1.2 Million SARS were filed last year (2007) under the Patriot Act double the amount in 2006, 563,338. Not such a very free [...]