Today 9:11 am
Beekeeper » 22 minutes ago » wrote: ↑ THE FACTS ARE SIMPLE, a BANK filing SARs are shielded from CIVIL LIABILITY!!
Capital One is NOT claiming that they are protected under the Bank Secrecy act because they filed SARs against Trump.
And the reason being, they NEVER filed any!! AND IF THEY HAD, the FACT REMAINS a ByeDUMB Federal investigation of Trump WOULD have happened, and it would have been SHOUTED LOUD AND OFTEN!!
Try DENYING THAT ONE and see how **** FAST you get your *** KICKED EVEN MORE, ****!!
types of activity flagged by federal banking guidance.”And the reason being, they NEVER filed any!! AND IF THEY HAD, the FACT REMAINS
if an activity is "flagged by federal banking guidance" it has generated a SAR.
**** idiot.