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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
Yesterday 7:15 pm
There is ONLY a requirement to file a SARs when CRIMINAL ACTIVITY IS SUSPECTED!!!Blackvegetable » Yesterday, 6:18 am » wrote: ↑ Allow me to explain.
If it was FLAGGED but no SAR was filed, a lot of people would lose their jobs.
A 'flag" only means it needs FURTHER INVESTIGATION, CUPCAKE!! And you haven't shown that ANY SARs were filed!! Because this alleged "team" investigated and there was NO ALLEGATION that any wrongdoing occurred!! EVEN SAID SO IN **** OP ARTICLE, pumpkin!!
!!Damn, this is easy!!
Chase me!!
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.