Here's what really happens when a bank says 'suspicious activity'

What does suspicious activity actually mean on a bank account? Here's what banks are really doing behind the scenes when they flag transactions.
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How Much Does The Government Know About Your Bank Account?

Quick Answer: Banks and credit unions are legally required to share certain financial information with the U.S. government. This includes interest income (reported to the IRS), large cash transactions ...
Aclu.org

Gill v. DOJ – Challenge to Government's Suspicious Activity Reporting Program

The ACLU of California, the ACLU, Asian Americans Advancing Justice - Asian Law Caucus, and the law firm Bingham McCutchen have filed a lawsuit challenging the federal government's Suspicious Activity ...
The New York Times

JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures

After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions. By Matthew Goldstein David Enrich Jessica Silver-Greenberg and Steve Eder Weeks after ...