Feds Instructing Banks to Call Cops on Customers Who Withdraw More Than $5,000?

These days, we’re taught to “say something” if we “see something.” Everything can be considered “suspicious activity.” For people in a more official capacity, there’s incentive to over-report. If something happens, and it turns out that an official could have notified police beforehand of anything “suspicious,” but didn’t, that official could get in serious trouble. Just think about how medical or mental health professionals have to report anything “suspicious” to Read more […]