DETAILED NOTES ON TO HELP THEM EVEN DURING TOMMY'S POSSIBLE INCARCERATION. PLEASE CLICK HERE TO DONATE TO SAVE TOMMY NOW!

Federal knowledge on the kinds of SARs that banks file display whatever they fret about most. Last 12 months, banks submitting SARs tagged groups like suspicious checks, worry above the supply of the funds and “transaction with no apparent financial, small business or lawful purpose” most often, according to Thomson Reuters.But bank customers o