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DSA analyzed SAR data and BSA regulator enforcement data to compare the level of regulator scrutiny.
When the Bank Secrecy Act passed in October 1970 with the $10,000 Currency Transaction Report (CTR) threshold, the average US annual salary was […]
Learn About Tableau My goal was to create an interactive map of Suspicious Activity Reports (SARs) to determine what customer activity was […]
Matt Ferner of the Huffington Post cited DSA’s analysis of Suspicious Activity Reports (SARs) in his article titled “Some Banks are Working […]