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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
Today 2:33 pm
You don't know it is "criminal" unless it is determined by a court.Beekeeper » 28 minutes ago » wrote: ↑ Awww. Keep CHASING ME!!
and you left out the part where it says the REASON(s) it is TRIGGERED...
AND for the REAL reasons for filing SARs....
And NOW, since Capital One said in their FILING that NO ACCUSATIONS WERE MADE that any CRIME had been committed, there is, in their OWN WORDS, NO SARs FILED!!!
It must really SUCK being the **** IDIOT YOU ARE, CUMBUCKET!!
Wanna still CHASE ME NOW, ****??
If you are a bank, you label all transactions meeting federal guidelines "suspicious activity". It is not is not your job to enforce, prosecute or determine guilt.