17 Dec 2024 9:15 am
Blackvegetable » 17 Dec 2024, 8:04 am » wrote: ↑ This is EXACTLY why you aren't worth reading.
The USA Patriot Act of 2001 requires broker-dealers to comply with a number of anti-money laundering (AML) and customer identification (CIP) requirements, including:
Suspicious activity reporting
Broker-dealers must monitor transactions and file reports of suspicious activity
Psssst. PIGTURD.
Hunty DID NOT commit ANY "securities" suspicious transactions, but COMMERCIAL BANKING TRANSACTIONS. The TREASURY Dept furnished Congress with his SARs, not the SECURITY AND EXCHANGES COMMISSION!!
How **** STUPID are you going to get, ASSHOLE before you ADMIT that Hunty had MULTIPLE SARs and likely committed ILLEGAL ACTS to OBTAIN ILLEGAL GAINS!!! AND that Daddy gave his CROOKED *** A PARDON to prevent it ALL from being exposed and Hunty sent to prison for a damn very long time over it!!
You really suck at this trying to connect something UNRELATED to the ACTUAL FACTS.
Again,I GON'T GIVE 2 **** IF YOU HAVE A LOG UP YOUR ***, YOUR SERIES 24 doesn't give you ANY AUTHORITY OVER ANYTHING TO DO WITH COMMERICAL BANKING SARs!!
**** YOURSELF AND ACCEPT HIS CURB STOMPING WITH THE GUSTO IT WAS ADMINISTERED!!
Liberals are spoiled children, miserable, unsatisfied, demanding, ill-disciplined, despotic & useless. Liberalism is a philosophy of sniveling brats ~O'Rourke
The Democratic Party seems intransigent on their position of keeping the party ‘woke,’ detached, exclusionary, and totally insane.
The Democratic Party seems intransigent on their position of keeping the party ‘woke,’ detached, exclusionary, and totally insane.