5.3.1.2 Examples

Restricted words

SAR, Suspicious, 314(a), 314(b), 311, Hold Open, National Security letter, Subpoena , Disclosure, Disclosed, Disclosing, File, Filed, Filing, Report, Reported, Reporting.

Expected behaviors

Table 5-7 Expected behaviors

Value Datatype Restricted words
SAR was reported on the user, as the account was hold opened. The account holder had received letter from National security letter. Categorized as 314(a) and 51314(b) account. String SAR, reported, National security letter, 314(a)
893110. 311 Number 311
314(a), undisclosed road, national security block, restricted Nagar~House no 42A, XYZ Street, ABC Array 314(a)