# Unreported Income or Large Transfers Raise Flags for Clearance Holders

**URL:** <https://discuss.clearancejobsblog.com/t/unreported-income-or-large-transfers-raise-flags-for-clearance-holders/12923>\
**Category:** SECURITY CLEARANCE NEWS\
**Created:** [April 5, 2021, 4:07pm UTC](https://discuss.clearancejobsblog.com/t/unreported-income-or-large-transfers-raise-flags-for-clearance-holders/12923 "2021-04-05T16:07:19Z")\
**Posts on this page:** 1\
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**Author:** ![Weeble](https://avatars.discourse-cdn.com/v4/letter/w/7cd45c/32.png) [@Weeble](https://discuss.clearancejobsblog.com/u/Weeble)\
**Post date:** [April 6, 2021, 2:47am UTC](https://discuss.clearancejobsblog.com/t/unreported-income-or-large-transfers-raise-flags-for-clearance-holders/12923/3 "2021-04-06T02:47:26Z")

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Until banks and financial institutions have consistent strictly enforced reporting regulations for transactions this is all moot. Too many banks (especially local ones) can and do justify not reporting transactions for favored customers for valid reasons. The “banks must report” is a myth. But, then again these triggers are going to give investigator’s job security when the “more information” needs to be obtained.

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