The bit at 31 USC § 5318(g)(2)(A) under the title “Notification prohibited.” Fin... | Hacker News

Hacker Newsnew | past | comments | ask | show | jobs | submit

		elliekelly on Sept 15, 2022 \| parent \| context \| favorite \| on: Stripe has decided to nuke my entire business The bit at 31 USC § 5318(g)(2)(A) under the title “Notification prohibited.” FinCEN has also promulgated confidentiality rules thereunder. I don’t have a pincite for that but I believe it’s tucked amongst their record keeping rules.

theptip on Sept 16, 2022 [–]

Thanks!

For anyone following along, text at https://www.fincen.gov/resources/statutes-and-regulations/ba... > https://www.govinfo.gov/content/pkg/USCODE-2020-title31/pdf/....

This is for SARs (Suspicious Activity Reports). (At least, that's the one I've encountered before, there may be other forms too).

Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact