Sums of money resulting from deposits of less than $ 10, 000 may be seized after a warrant is issued based on a suspicious activity report.
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Customs officials refused any additional comment on the arrest beyond the short statement in a routine activity report, saying they planned to release more details Wednesday.
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The Foundation's financial reforms last year put chapter funding and scrutiny under more centralised control by insisting on the publication of regular activity reports on Meta.
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The system generates hundreds of thousands of suspicious-activity reports each year, as well as 12 million currency-transaction reports for any transfer of more than $ 10, 000.
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The administration proposal will also broaden the requirements for filing suspicious-activity reports to cover not only banks but also money service businesses, security brokers and casinos, he said.
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But according to investigators, but the bank has filed only one " suspicious activity report " with the federal authorities and that was after the authorities began investigating.
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"I'm encouraging every single rep to get very active in their community hospitals, " wrote TAP Massachusetts sales manager Rita Jokiaho in an October 1997 monthly activity report.
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The bank filed a suspicious activity report and the FBI began investigating Petty for mail fraud, wire fraud, money laundering and financial transactions with the proceeds of fraud.
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The software provides time limits on Web access and activity reports, preset to a limit of 4 hours a day and 20 hours a week but easily adjusted.
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Authorities said the case marked the first prosecution of a bank for failing to establish an anti-money laundering program and failing to file required " suspicious activity reports ."
