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Banks should include "near $10,000 transactions" as a possible cause for suspicious activity and improve training for front line-staff.

The interest of a child, again, fatally bungled Updated April 7, 2021, 2:30 a.m. Email to a Friend Case offers window into multiple systemic problems at DCF The Office of the Child Advocate’s report on the Department of Children and Families’ role in 14-year-old David Almond’s life and death is a tragic window into flawed decision-making and lack of transparency in the agency (“DCF, others failed abused boy, report says,” Page A1, April 1). The agency’s internal foster-care review process, staffed by DCF employees, reviewed the case two times after David and his ...