Originally Posted by MDawg View Post
This is an internal document the financial institution files. Nowadays it is done electronically, but even when it was paper, a copy would never be handed to the person against whom it was filed.

And far as say, a Suspicious Activity Report (SAR) it is flat out illegal for the financial institution to tell the person that one is being filed against him.

I have way more than that. Once you ask Mike and claim this that, or the other thing, I will present more evidance. It just so happens that I will have a recorded voice evidence with names and locations to back it up.