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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
Today 12:30 pm
Flap your gums some more, ASSHOLE!! YOU ARE DEAD *** WRONG AS ALWAYS!!
SAR Filing Rules
- Standard of Suspicion: Banks are only legally required to file a SAR through the Financial Crimes Enforcement Network (FinCEN) if they "know, suspect, or have reason to suspect" that a transaction involves criminal activity or violates the Bank Secrecy Act
They ADMIT in their filings that NO ACCUSATION OF ANY CRIMINAL ACTIVITY HAPPENED IN YOUR OWN **** ARTICLE DICKWAD!!
Chase me. So I can continue to mutilate that **** NASTY MORNIC PIECE OF **** *** OF YOURS!!
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.