294 karma · joined March 19, 2015
Though when banks see transactions over $5,000, they will sometimes write SARs. It sounds like you're mixing and matching the concepts and standards of CTRs and SARs, which seems like a reasonable enough mistake.
I also agree that when stuff is this complicated for what seems like no good reason, the answer is often money laundering.
https://en.wikipedia.org/wiki/Currency_transaction_report https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_015....
Also his memory is apparently extremely good and the book was rich in detail. My friend tells me book 2 is good and more focused on his kids. I'm sure I'll read it eventually.
Another fun classical music bug is when you try to share those songs in Discord and they break the stream, probably because the titles are too long.
And yeah, I can still touch-type in Qwerty too, but it feels like contorting my hands in knots. I can type it in fine, I just never noticed before how crazy you have to move your hands to do it.
It's so bad now that for any article/study, I look at the sample size first. If it's too small (especially < 100) or they don't say I just ignore it. And if you don't publish or give some estimate of your effect size I just think about it directionally but don't give it much weight mentally.
https://www.washingtonpost.com/news/wonk/wp/2012/09/05/study...
http://scholarship.sha.cornell.edu/cgi/viewcontent.cgi?artic...
I have actually almost entirely stopped using Uber after they made tipping part of the app. I've worked in a place with tipping, and my experience directly corroborates those links.
Great read for people looking for a more rigorous treatment of dog behavior and psychology.
I can't find the source for this anywhere online. My experience with over 100 hours of practice in front of a mirror (don't ask) and the research I've read suggests otherwise. And even if you can voluntarily contract your orbicularis oculi, you'll need to have the proper onset/offset times and constant intensities for muscle contraction, which are just as hard to fake and easy for a trained observer to spot.
I suggest the "crow's feet" from a Duchenne Smile is still a reliable indicator of feeling happy for all those reasons, if observed appropriately. It was far easier to fake a real smile by thinking of something happy, which is why facial recognition is still much better for emotion detection than lie detection.
Monitoring structuring mostly works fine at larger banks. The problem here is that the IRS doesn't have the same network of analysts and other quality control measures. At a bank, someone can take their money elsewhere and be held liable. The IRS has a smaller budget and much less incentives (very hard to switch governments) and so there's a failure.
Though whether SQL is a functional language (or a programming language at all, if you're talking ANSI SQL) is a subtle question, I would at the very least not describe it as a traditional imperative programming language. I think this is an important distinction for the article because, contrary to what this article suggests, I've found SQL to be quite helpful for understanding functional and declarative programming concepts. That said, it might be a lot easier to express the types of tasks in the article as straight-forward functions rather than getting wrapped up in all this set-based talk in SQL.
The kicker is that doctors will often refuse these same treatments when offered, which is not a good reflection on their efficacy (again covered in How Doctors Think). This is not an indictment of modern medicine (which is often very effective on acute care), just a recognition of the limitations.