m-nolan

Location: Seattle, WA Remote: Please Willingness to relocate: not right now technologies: Python, matlab, Pytorch, unix, windows, git, neural recording systems, data science, biomedical signal processing resume/CV: on request email: mickeyanolan _at_ gmail _dot_ com

"However, the filing of an SAR does not require the bank to cease doing business with the client in question."

This feels broken. Was this intended to prevent competitors from falsely filing SARs against each other to freeze their business? What are the penalties for abusing this system?