Trouble in the House of Mouse
Slate Money
00:00
The Increase in Suspect Activity Reports
Every single bank files thousands and thousands of suspicious activity reports every day. There is just because your account is generating S.A.R.s, does not mean it is going to get closed. And I do think that one of the things that we've seen in the past 15 years or so is a huge regulatory crackdown on banks' compliance departments. So they're becoming more assiduous in getting ahead of any complaints that the government might have about them.
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