Assertion: bank's activity | /r/HasProperty | reported.2 regulations
Facets:
Source sentences:
text: The BSA prohibits the filer of a SAR from notifying any person involved in a suspicious transaction that the activity has been reported.2 Regulations issued by FinCEN construe this confidentiality provision as generally prohibiting a depository institution from disclosing a SAR, or any information that would reveal the existence of a SAR.