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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
Today 12:55 pm
Beekeeper » 27 minutes ago » wrote: ↑ 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!!
What is the SAR filing threshold?are only legally required to file a SAR through the Financial Crimes Enforcement Network (FinCEN) if they "know, suspect, or have reason to suspect"
In the US, a SAR must be filed for the following cases: Cash transactions exceeding $10,000 (daily aggregate amount), and