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> not tell the customer that their transaction is flagged The teller is not allowed to disclose this to customer. > Any numbers you will see might be from the
by landemva 4y ago
> not tell the customer that their transaction is flagged
The teller is not allowed to disclose this to customer.
> Any numbers you will see might be from the government
In my experience, the board of directors of the bank get a monthly roll-up of the numbers.
- A4ET8a8uTh0 4y agoYeah, but those numbers are not reported beyond those parties and for a good reason. That is why I listed FinCEN as a source, because they typically put some data out.. just nothing that could be useful for this discussion.
- landemva 4y agoI suspect a federal open records request could get a count by month. Would need to craft request so it is clearly not going to ask for detailed info. And be ready to sue if they deny the request.