Liberal Forum
Archive
‹
Political Chat Rooms
‹
No Holds Barred Political Forum
‹
"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
6 Aug 2026 6:49 am
I posted THE RULES for SARs.
YOU refuse to accept that a SARS is NOT REQUIRED, even if "suspicious" transactions are flagged by the AML committee/person. ONLY IF CRIMINAL ACTIVITY IS SUSPECTED OR CAN BE SHOWN TO HAVE OCCURRED is a SARs required!!!
AND you have NOT SHOWN that Capital One filed ANY SARs, or even DIDN'T file any, only that you ASSUME they did!! YOUR ASSUMING isn't evidence that they did or didn't, cupcake!! FACTS matter and you have NONE!!
I can say FACTUALLY that there is NO EVIDENCE that SARs were filed by Capital One and that is PROVEN by the fact Trump was NOT ACCUSED OR ANY WRONGDOING IN THE COURT FILINGS!! HENCE, there is NO REQUIREMENT TO FILE SARs.
YOU on the other hand are making ASSUMPTIONS with NO FACTS, ****!!
Now, chase me again!! Because KICKING THAT MORONIC IDIOT *** OF YOURS IS SO MUCH FUN!!!
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.
6 Aug 2026 6:53 am
And you have a low level of reading comprehension...coupled with a complete ignorance of AML procedures..
What of it?
6 Aug 2026 8:44 am
Blackvegetable » 06 Aug 2026, 6:53 am » wrote: ↑ And you have a low level of reading comprehension...coupled with a complete ignorance of AML procedures..
What of it?
No, I have a GREAT understanding of the "rules" as you claim!! I QUOTED what the LAW REQUIRES, not what your OPINION is that has to happen!!
Hell, cupcake, you think that FINRA has some regulatory authority over COMMERCIAL BANKS!! And that is TOTALLY DEAD *** WRONG!! PERIOD!!
And you want ME and the rest of this forum to believe you know what you are talking about???
You're a **** IDIOT, 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.
6 Aug 2026 8:50 am
:rofl:
6 Aug 2026 9:12 am
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.
7 Aug 2026 2:56 pm
blah blah blah blah blah
blah blah blah blah blah blah blah
blah blah blah blah blah
DUMP THE TRUMP SLUMP 2026!
Bump Caps Recommended..
Bump Caps Recommended..
11 Aug 2026 2:24 pm
Capital One has not accused the Trump Organization of criminal money laundering, but argues the identified transaction patterns matched behavior required to be flagged under federal regulatory guidance.
11 Aug 2026 4:41 pm
11 Aug 2026 6:57 pm
Share what you know, Duck....
13 Aug 2026 5:49 am
NO, YOU don't post links or answer questions.
13 Aug 2026 5:54 am
13 Aug 2026 5:58 am
optics vs actual behavior. Potential outcomes look like results already accomplished.Blackvegetable » 11 Aug 2026, 2:24 pm » wrote: ↑ Capital One has not accused the Trump Organization of criminal money laundering, but argues the identified transaction patterns matched behavior required to be flagged under federal regulatory guidance.
Relative time logistics translate actual evolving into linear time indexing outcomes beyond actual time happening so far. Series parallel results aren't evolving in linear time, they are existing as currently going on universally here, everywhere now.
Each geographically located galaxy is evolving as any other. That series parallel set of events has a mutual balancing point that separates passed results, current event each added details never same as before again in plain sight of each result navigating personal location here now as conceived to replace their prior ancestral linage.
13 Aug 2026 6:01 am
Yes I do, don't ask me to show them, you can look back at the threads.
13 Aug 2026 6:05 am
:rofl:FJB » 7 minutes ago » wrote: ↑ Yes I do, don't ask me to show them, you can look back at the threads.
Natch...
13 Aug 2026 6:09 am
13 Aug 2026 6:17 am
How would you refer to someone found liable for an act of rape?
13 Aug 2026 6:20 am
person accepting social generated consensus. A brain surrendering to what people mind socially, daily here.Blackvegetable » 6 minutes ago » wrote: ↑ How would you refer to someone found liable for an act of rape?
14 Aug 2026 2:25 pm
Blackvegetable » Yesterday, 6:17 am » wrote: ↑ How would you refer to someone found liable for an act of rape?
Civil or criminal court?
14 Aug 2026 2:26 pm
First you lie.
Then you respond with a question.
Read my question again.
14 Aug 2026 2:44 pm
I did, is it a civil or criminal court? Why can't you answer a simple question?Blackvegetable » 17 minutes ago » wrote: ↑ First you lie.
Then you respond with a question.
Read my question again.
Who is online
In total there are 7797 users online :: 14 registered, 16 bots, and 7767 guests
Registered users: Johnny You, Blackvegetable, Squatchman, ROG62, ConservativeWave, Beekeeper, jerra b, LowIQTrash, PhiloBeddo, SouthernFried, Cannonpointer, Deezer Shoove, nefarious101, sole
Bots: MicroMessenger, CensysInspect, DuckDuckBot, okhttp, YandexBot, proximic, Bolt, Applebot, bingbot, Mediapartners-Google, facebookexternalhit, curl/7, CriteoBot, Googlebot, Baiduspider, ADmantX