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Keyword: paranoiddopers

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  • Why your bank thinks you're a terrorist

    09/11/2006 2:15:13 AM PDT · by JOAT · 40 replies · 1,241+ views
    MSN ^ | 9-11-06
    Banks are reporting even slightly 'abnormal' transactions to comply with the law. The result: A deluge of reports, a lot of confusion and more government intrusion. < SNIP > It's called the Suspicious Activity Report, or SAR, and critics say it victimizes honest citizens who are conducting legitimate financial activities through legitimate banking channels, while generating a flood of useless paperwork and burdening financial institutions with billions of dollars in costs. < SNIP > In total, 919,230 SARs were filed in 2005. You cannot find out if one has been filed on you; anyone revealing that information is breaking the...