Hacker Newsnew | past | comments | ask | show | jobs | submitlogin

FINCEN (and others who have search access to it, which rounds to most Federal Government criminal investigators) can see all SARs filed. Banks (and other financial institutions obligated to file a SAR- like casinos!) don't get to see what any other institution has filed. The point of a SAR is to provide a data point for an investigator, not to create a black-list of unbankable people.


Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact

Search: