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In the US, all banks (as well as other financial institutions) are legally required to file such reports (SARs) with FinCEN. https://www.law.cornell.edu/cfr/te
by Godel_unicode 7y ago
In the US, all banks (as well as other financial institutions) are legally required to file such reports (SARs) with FinCEN.
https://www.law.cornell.edu/cfr/text/31/1020.320# https://www.law.cornell.edu/cfr/text/31/1020.320#