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Banks get punished if there was fradulent activity and they didn't publish a SAR. This means banks will file SARs even when there isn't any real fraud going on,
by LGNUITLZCJ 6y ago
Banks get punished if there was fradulent activity and they didn't publish a SAR. This means banks will file SARs even when there isn't any real fraud going on, just behaviour that their models flag as "suspicious".