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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
By Blackvegetable
2 Aug 2026 4:34 pm in No Holds Barred Political Forum
4 Aug 2026 8:33 am
No, you tell us how that works!!Blackvegetable » 04 Aug 2026, 7:39 am » wrote: ↑ Tell me how you can flag a transaction as "suspicious", without generating a SAR.
YOU'RE claiming to be the "expert" here, so go for it, CUPCAKE!!
There is NO MENTION that any SARs were generated, ONLY that their "team" did an investigation!! AND made NO ACCUSATIONS that Trump committed any criminal activity!!
Damn, you keep CHASING ME and keep getting that *** BLISTERED, pumpkin!!
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.
4 Aug 2026 8:40 am
You're the one with the 167 IQ...
4 Aug 2026 8:45 am
If there is NO FINDING of any criminal activity, there is NO REQUIRMENT to file a SARs, moron!! And Capital One said IN THEIR COURT FILING that there is NO ACCUSATION THAT TRUMP COMMITTED ANY CRIMES!!
!!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.
4 Aug 2026 8:50 am
say whaaaaaa?
DUMP THE TRUMP SLUMP 2026!
Bump Caps Recommended..
Bump Caps Recommended..
4 Aug 2026 8:58 am
Blackvegetable » 04 Aug 2026, 7:54 am » wrote: ↑ ClitFace,
Sit!
Trump Is Drowning in Failure as Crises Mount: Political Guru
https://www.thedailybeast.com/trump-is- ... -rothkopf/
Hey Drippy the LGBTP Dickhead
you are a fake new poster for over a decade....no one cares
4 Aug 2026 9:00 am
Nerdpoopyphooks...nefarious101 » 04 Aug 2026, 8:58 am » wrote: ↑ Hey Drippy the LGBTP Dickhead
you are a fake new poster for over a decade....no one cares
Go grow something. Neurons would help..
DUMP THE TRUMP SLUMP 2026!
Bump Caps Recommended..
Bump Caps Recommended..
4 Aug 2026 9:03 am
4 Aug 2026 9:04 am
Beekeeper » 04 Aug 2026, 8:45 am » wrote: ↑ If there is NO FINDING of any criminal activity, there is NO REQUIRMENT to file a SARs, moron!! And Capital One said IN THEIR COURT FILING that there is NO ACCUSATION THAT TRUMP COMMITTED ANY CRIMES!!
Oops!!
Chase me!!
If there is NO FINDING of any criminal activity, there is NO REQUIRMENT to file a SARs, moron!!
Wrong.
4 Aug 2026 9:05 am
JohnnyYou » 04 Aug 2026, 9:00 am » wrote: ↑ Nerdpoopyphooks...
Go grow something. Neurons would help..
Actually DEI Johnny...
Thinking about getting one of those freeze dry machines
makes food that you can store 25 years...
I give so much stuff away it would be cool to hand out bags of freeze dried veggies, fruit and berries that last forever
4 Aug 2026 9:06 am
Seriously.....you name it, Naffynefarious101 » 04 Aug 2026, 8:58 am » wrote: ↑ Hey Drippy the LGBTP Dickhead
you are a fake new poster for over a decade....no one cares
UFC loses $30m on Freedom 250 event at White House
4 Aug 2026 9:11 am
Blackvegetable » 04 Aug 2026, 9:06 am » wrote: ↑ Seriously.....you name it, Naffy
UFC loses $30m on Freedom 250 event at White House
well drippy the LGBTP Dickhead....
and you come here and cry about it....nobody care.....you lie too much....and honestly, you're not very bright
4 Aug 2026 9:14 am
Reality demands cash...nefarious101 » 04 Aug 2026, 9:11 am » wrote: ↑ well drippy the LGBTP Dickhead....
and you come here and cry about it....nobody care.....you lie too much....and honestly, you're not very bright
4 Aug 2026 10:56 am
well Drippy the Limp Wristed Dickhead...
You're on the fake side....scam, schemes, theft, money laundering, fraud, violence and election rigging.
now you are teamed up with the islamic animals and the human misery / death march known as communism
it's like you've lived in a slow flushing toilet since MAGA and Trump destroyed your world
you're getting flushed and fake news tells you it's a water park.....being a dickhead, you believe them
4 Aug 2026 11:21 am
You're a slack jawed rube.nefarious101 » 04 Aug 2026, 10:56 am » wrote: ↑ well Drippy the Limp Wristed Dickhead...
You're on the fake side...
4 Aug 2026 11:46 am
Well Drippy the limp wristed dickhead....
you are a loser.....and a bad loser at that
Tell me Drippy the Dickhead.....do you ever plan on winning again?
4 Aug 2026 12:30 pm
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!!
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.
4 Aug 2026 12:55 pm
Beekeeper » 04 Aug 2026, 12:30 pm » 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
4 Aug 2026 2:10 pm
Blackvegetable » 04 Aug 2026, 12:55 pm » wrote: ↑
What is the SAR filing threshold?
In the US, a SAR must be filed for the following cases: Cash transactions exceeding $10,000 (daily aggregate amount), and
Awww. Keep CHASING ME!!
and you left out the part where it says the REASON(s) it is TRIGGERED...
Transactions or patterns totaling generally $5,000 or more ($2,000 for money services) where the institution suspects illegal conduct or money laundering.
AND for the REAL reasons for filing SARs....
Actually, cash transactions exceeding $10,000 trigger a Currency Transaction Report (CTR) rather than a Suspicious Activity Report (SAR), though cash over $5,000 ($2,000 for money services businesses) with a known or suspected crime requires a SAR. A SAR must be filed for suspicious or potential criminal activities like money laundering, fraud, or terrorist financing.
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, ****??
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.
4 Aug 2026 2:16 pm
They file them all the time....Beekeeper » 04 Aug 2026, 2:10 pm » 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, ****??
Because they must..
FinCen determines the next step.
4 Aug 2026 2:21 pm
Blackvegetable » 04 Aug 2026, 2:16 pm » wrote: ↑ They file them all the time....
Because they must..
FinCen determines the next step.
prove it or stfu bitch boy
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