Synonyms for individual words can be found below.
«suspicious»
«activity»
«reports»
Sentences with «suspicious activity reports»
- 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)
- (see all
sentences)