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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
Today 7:39 am
Beekeeper » 22 minutes ago » wrote: ↑ Well, that is what Capital One is claiming in their motion to dismiss!!
That their "investigative team" did all the reviewing. So there's that you seem to be missing out on!!!
Tell me how you can flag a transaction as "suspicious", without generating a SAR.