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To: proxy_user

The OIG report would have mentioned reports coming from banks. The OIG report mentioned other confidential reports and tips, reports from options houses, etc.

No mention of banks reporting suspicious money transfers, structured transactions, etc.


27 posted on 02/16/2011 11:04:17 PM PST by NVDave
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To: NVDave

Under Federal law, it is illegal for either the bank filing a a SAR or the government to reveal the existence of the SAR to anyone.


28 posted on 02/17/2011 4:09:00 AM PST by proxy_user
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