https://www.sovereignman.com/trends/us-government-agency-concerned-that-terrorists-might-use-kickstarter-18199/
They called it the Bank Secrecy Act (BSA). But it’s one of the most poorly named pieces of legislation in US history.
They might as well have called it the “Bank Sell-Your-Customers-Out Act”, because that’s ultimately what it amounts to.
The BSA is a cornerstone regulation that requires banks in the Land of the Free to be unpaid spies of the government.
One of its many commandments is for banks to file ‘suspicious
activity reports’ (SARs) when customer transactions might possibly
indicate tax evasion, money laundering, or some nefarious criminal
activity.
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