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The bank’s board of directors must be notified of SAR filings, and such filings and information contained therein must remain confidential, unless properly requested by law enforcement. Financial institutions are protected from liability to customers for disclosures of possible violations of law under safe harbor provisions. Additionally, the safe harbor covers all reports (including supporting SAR documentation) of suspected or known criminal violations and suspicious activities to law enforcement and the financial institution’s supervisory authority.

There are more than 200 predicate crimes for money laundering. These include funds that support terrorist activity, profits from illegal drug sales, and structuring of transactions to avoid record keeping and reporting requirements. A bank does not have to conduct an investigation to determine if funds were derived illegally. Instead, banks must report suspicious activity. Law enforcement will determine if a predicate crime associated with the funds has been violated.

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"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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