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Suspicious Activity Reports and any information that would reveal their existence are generally nondisclosable under the Bank Secrecy Act.
A court-issued to a bank must identify the proceeding, name the bank and where to serve it, describe with specificity the records sought (account numbers, owner names, date ranges and types of documen...
—officially the Report of International Transportation of Currency or Monetary Instruments (CMIR)—requires anyone transporting more than $10,000 in currency or specified monetary instruments to file a...
Federal authorities signaled in late 2025 that a set of had attracted scrutiny as part of sprawling investigations into , but publicly available government and press records from 2024–2025 do not name...