person/motor vehicle, caller states he is being followed, party spoken to, 70 Commons Drive
CoreLogic reported that 12 percent of suspicious
short-sale resales occurred less than 30 days after the original short sale through the second quarter of 2013.
SITCH You and your BF used to clock in all kindsa hang time.
US air marshals onboard the flight thought the 12 male Indian citizens aged 25-35, reportedly dressed in traditional South Asian clothing, were acting in a suspicious
Likewise, they are required to report potential violations of law or suspicious
activities relating to money laundering or terrorist financing to the federal government.
Activity Reports: These reports are the responsibility of any MSB that knows, suspects or has reason to suspect that a transaction (or pattern of transactions) is suspicious
, and involves a certain dollar amount.
Though written to catch suspicious
transactions like large cash deposits or unusual wire transfers from foreign sources, experts say that fear of noncompliance with the regulations has scared some in the financial community into filing Suspicious
Activity Reports at even minor discrepancies.
associate director of FinCEN's Regulatory Policy and Programs Division, stated, "Comprehensive Bank Secrecy Act compliance programs that enable financial institutions to identify and report suspicious
activities are the foundation of our efforts to combat money laundering and protect our financial system.
However, the computer flagged as suspicious
about twice that number of masses that turned out to be harmless.
The mission is to "report suspicious
activity and not to report suspicious
An outbreak caused by a strain last seen many years ago could be suspicious
The backup material ("supporting documentation") on a suspicious
activity report is held by the bank but is considered U.