> at some financial institutions, you can get a SAR filed for knowing what a SAR is, because “advanced knowledge of anti-moneylaundering procedure” is a characteristic only of financial professionals and terrorists.
That is messed up. You ask about a SAR or indicate you know about them in general, you get a SAR slapped on you, and they close your account. You're one of hundreds of thousands, why bother handling a SAR-ed user when they can just move on without you.
Are individuals allowed to have a public forum to discuss and share notes of what they did in their account to learn and prevent this from happening in the future? It seems in a lot of cases it's using these payment systems like Zelle or have anything associated with phrases resembling black-listed countries or organization.
That is messed up. You ask about a SAR or indicate you know about them in general, you get a SAR slapped on you, and they close your account. You're one of hundreds of thousands, why bother handling a SAR-ed user when they can just move on without you.
Are individuals allowed to have a public forum to discuss and share notes of what they did in their account to learn and prevent this from happening in the future? It seems in a lot of cases it's using these payment systems like Zelle or have anything associated with phrases resembling black-listed countries or organization.