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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
Today 9:27 am
Blackvegetable » 16 minutes ago » wrote: ↑ types of activity flagged by federal banking guidance.”
if an activity is "flagged by federal banking guidance" it has generated a SAR.
**** idiot.
Correct. AND the FinCEN sends that over to the FBI/Justice Dept for INVESTIGATION!!
So, where is the INVESTIGATION that YOU would have been keeping on the front page of this forum for MONTHS??
!!Gotcha!!
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.