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Beekeeper
6 Aug 2026 6:34 am
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9,870 posts
Blackvegetable » 06 Aug 2026, 6:28 am » wrote: AML applies equally to commercial banks.

That's NOT what you said, ****!!
Your employer is fined, and you will have a narrative attached to your publ8c FINRA profile if regulators conclude that your process failed to identify a series of "suspicious" transactions.
Are you trying to PAD THE *** KICKING or just plain **** STUPID??

You're a **** IDIOT!!

Now, tell us AGAIN how FINRA attaches a narrative to your public profile IF you're a COMMERICAL BANK!!!

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.
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