In addition to all the monitoring, the bank would have to file suspicious activity reports with the federal government anytime there was a cash transaction of $ 10,000 or more. (cnbc.com)
Compliance personnel use our dashboard to generate alerts on risky customers and export suspicious activity reports. (sludgefeed.com)
It would reduce the requirements for suspicious activity reports and grant immunity from federal criminal prosecution or investigation simply for providing financial services to a legal marijuana - related business. (cnbc.com)