SEcret Service tweeted, "Suspicious
package has been cleared, @WhiteHouse activity returned to normal.
"It's critical that firms have effective AML systems in place so that they can comply with their obligations to review and report suspicious
transactions, including those involving trading in microcap securities or potentially suspicious
money transfers," said Brad Bennett, FINRA's executive vice president and chief of enforcement, in announcing the fine.
person/motor vehicle, caller states he is being followed, party spoken to, 70 Commons Drive
California, Florida, Nevada and Arizona, respectively, are the four states that account for the most suspicious
short-sale activity in 2013.
Of the 108 cases diagnosed as "suspicious
for FN" on cytologic evaluation, the follow-up histologic diagnoses were malignant in 26 (24%) and benign in 82 (76%) cases.
SITCH It's the night of the big dance, and you feel like you're on a date with some Laguna Beach loser.
Northwest Airlines DC-10-30 en route from Minneapolis to Mumbai via Amsterdam yesterday abruptly returned to Schiphol Airport shortly after departure, at which point 12 passengers were arrested by US air marshals for "suspicious
Since insurance companies must know their distribution sources, it is essential that their sales forces establish appropriate compliance and suspicious
activity reporting systems.
In most cases, SARs must be filed no later than 30 calendar days after the date that the suspicious
Langford, Jr., associate director of FinCEN's Regulatory Policy and Programs Division, stated, "Comprehensive Bank Secrecy Act compliance programs that enable financial institutions to identify and report suspicious
activities are the foundation of our efforts to combat money laundering and protect our financial system.
However, the computer flagged as suspicious
about twice that number of masses that turned out to be harmless.
Sometimes what happens is that people of color, white people, Jews, whoever, are suspicious
because of skin--which I understand.
Operation TIPS "will be a nationwide program giving millions of American truckers, letter carriers, train conductors, ship captains, utility employees, and others a formal way to report suspicious
terrorist activity," says the citizencorps.gov web site.
First, the Treasury Department tried to tell banks they had to "Know Your Customer" and report anything "suspicious
." Now the Department of Health and Human Services is trying to get states to tell doctors and pharmacists to know their customers and report anything "unusual."
His character of Gary Jensen in Lynne Stopkewich's Suspicious
River strays into something new - malevolence.