"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!" Post #812751 • Liberal Forum

Re: "Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"

Beekeeper · 2026-08-06T10:46:34+00:00

Yes. 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 CHASE ME SOME MORE, cupcake!!

Blackvegetable » Yesterday, 7:50 pm » wrote: ↑
Yesterday, 7:50 pm
No....

Yes.

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

CHASE ME SOME MORE, cupcake!!

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.