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Collection of Suspicious Activity Reports by Government Declines in 2009

When the Patriot Act was passed in 2001, the bar above which financial institutions are required to send the U.S. Government “suspicious activity reports” regarding Americans’ financial transactions was dramatically lowered. The Patriot Act also placed new emphasis on the use of financial surveillance to keep track of PEPs. That acronym stands for “politically exposed [...]

BREAKING: Patriot Act Reports on You Stay Sky High… And They’re Not About Terrorism

With the passage of the Patriot Act in 2001, the use of Suspicious Activity Reports (SARs) to the government regarding your behavior expanded greatly. The claim: snooping into your business would ferret out the terrorists in our midst. But new numbers released by the U.S. Government show that while the number of SARs sent to [...]

BREAKING: Patriot Act Reports on You Stay Sky High… And They're Not About Terrorism

With the passage of the Patriot Act in 2001, the use of Suspicious Activity Reports (SARs) to the government regarding your behavior expanded greatly. The claim: snooping into your business would ferret out the terrorists in our midst. But new numbers released by the U.S. Government show that while the number of SARs sent to [...]