"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"

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Blackvegetable
3 Aug 2026 8:35 am
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Beekeeper » 03 Aug 2026, 8:33 am » wrote: Where's the ByeDUMB CRIMINAL Investigation of 

Not obliged to explain that.
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Beekeeper
3 Aug 2026 8:40 am
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Blackvegetable » 03 Aug 2026, 8:33 am » wrote: You really are a **** idiot.

What Capital One did was to look at the pattern of FLAGGED transactions and conclude that continuing to serve the accounts could expose them to federal investigation and even sanction.

This was the same conclusion arrived at by the Gangster Bank.

So, you ADMIT now that no FEDERAL INVESTIGATION of any of Trump's "money laundering" EVER happened!!!

Now, IF what you are saying about "opening them up for investigation" was TRUE, why were no SARS filed which would have CLEARED THEM of any liability or ANY KIND per the LAW?? The INVESTIGATION then would be about TRUMP, not Capital One or any OTHER bank!!

See, this is so **** EASY to kick your *** with your OWN STUPIDITY!!

You're a **** IDIOT, ****!! A REAL **** idiot of the most revered kind!!
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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Blackvegetable
3 Aug 2026 8:45 am
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I don't "admit" anything, imbecile.

I'm explaining the facts to you, because you're an imbecile. 


Nod.
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Beekeeper
3 Aug 2026 8:49 am
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Blackvegetable » 03 Aug 2026, 8:45 am » wrote: I don't "admit" anything, imbecile.

I'm explaining the facts to you, because you're an imbecile. 

Nod.

THE FACTS ARE SIMPLE, a BANK filing SARs are shielded from CIVIL LIABILITY!!

Capital One is NOT claiming that they are protected under the Bank Secrecy act because they filed SARs against Trump.

And the reason being, they NEVER filed any!! AND IF THEY HAD, the FACT REMAINS a ByeDUMB Federal investigation of Trump WOULD have happened, and it would have been SHOUTED LOUD AND OFTEN!!

Try DENYING THAT ONE and see how **** FAST you get your *** KICKED EVEN MORE, ****!!

:rofl:   :rofl:   :rofl:   :rofl:   :rofl:   :rofl:   :rofl:   :rofl:   :rofl:  
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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Blackvegetable
3 Aug 2026 9:11 am
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Beekeeper » 03 Aug 2026, 8:49 am » wrote: THE FACTS ARE SIMPLE, a BANK filing SARs are shielded from CIVIL LIABILITY!!

Capital One is NOT claiming that they are protected under the Bank Secrecy act because they filed SARs against Trump.

And the reason being, they NEVER filed any!! AND IF THEY HAD, the FACT REMAINS a ByeDUMB Federal investigation of Trump WOULD have happened, and it would have been SHOUTED LOUD AND OFTEN!!

Try DENYING THAT ONE and see how **** FAST you get your *** KICKED EVEN MORE, ****!!

Image   Image   Image   Image   Image   Image   Image   Image   Image
And the reason being, they NEVER filed any!! AND IF THEY HAD, the FACT REMAINS
types of activity flagged by federal banking guidance.”

if an activity is "flagged by federal banking guidance" it has generated a SAR.


**** idiot.
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Beekeeper
3 Aug 2026 9:27 am
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Blackvegetable » 03 Aug 2026, 9:11 am » wrote: types of activity flagged by federal banking guidance.”

if an activity is "flagged by federal banking guidance" it has generated a SAR.

**** idiot.

Correct. AND the FinCEN sends that over to the FBI/Justice Dept for INVESTIGATION!!

So, where is the INVESTIGATION that YOU would have been keeping on the front page of this forum for MONTHS??

Oops!!

Gotcha!!  :wave:   :wave:   :wave:   :rofl:   :rofl:   :rofl:   :rofl:   :rofl:  
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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sole
3 Aug 2026 9:59 am
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Blackvegetable » 03 Aug 2026, 8:06 am » wrote: You have no idea what you're yapping about.....again.
Your mind sacrificed using your own brain navigating time lived since born to mind a social consensus that praises your denying what you have been since conceived. All people serving humanity do it 24/7 doesn't matter which reality their ancestry or current behavior follows in good faith agreements now isn't eternity.

Eternity is the universal balance point of details never duplicated and evolving results individually displaced between atoms, molecular characteristics, and ancestral positions of current population of a planetary food chain are never same total sum of existence from now on.
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Blackvegetable
3 Aug 2026 11:56 am
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Just shaddap.
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Johnny You
3 Aug 2026 12:02 pm
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Man these assholes live on the Planet of the Oops
DUMP THE TRUMP SLUMP 2026!
Bump Caps Recommended..
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Blackvegetable
3 Aug 2026 2:44 pm
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"The closures were the result of months of analysis and a careful review by Capital One's AML team in accordance with bank policies and regulatory guidance," lawyers for the bank said in a court filing on July 31. "Capital One never publicized the termination decision nor its confidential internal process giving rise to the closure, and it permitted Plaintiffs several months (and granted several extensions) to find new banking services, which they did." 


 
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ROG62
3 Aug 2026 3:16 pm
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Blackvegetable » 03 Aug 2026, 6:45 am » wrote: Do you know ANYTHING about AML?
#questions
Image JuCo 5 percenter...72 “Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA "Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom :rofl: If gender is not sex, why should a gender claim change what sex you shower with? "Libruls are often fascists on vacation..."
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ROG62
3 Aug 2026 3:18 pm
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Blackvegetable » 03 Aug 2026, 7:29 am » wrote: Capital One said it launched the review after identifying “transaction patterns” that “are among the types of activity flagged by federal banking guidance.”
bank credulity guy, were they “flagged”? 
 
Image JuCo 5 percenter...72 “Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA "Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom :rofl: If gender is not sex, why should a gender claim change what sex you shower with? "Libruls are often fascists on vacation..."
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ROG62
3 Aug 2026 3:22 pm
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Blackvegetable » 03 Aug 2026, 7:53 am » wrote: What do you believe this means

types of activity flagged by federal banking guidance.”
****, obviously…

you still don’t have him…

#brown*shakesfist*screaming”****!!!”
Image JuCo 5 percenter...72 “Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA "Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom :rofl: If gender is not sex, why should a gender claim change what sex you shower with? "Libruls are often fascists on vacation..."
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ROG62
3 Aug 2026 3:24 pm
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Blackvegetable » 03 Aug 2026, 8:06 am » wrote: You have no idea what you're yapping about.....again.
#rubycallskettleblack
 
Image JuCo 5 percenter...72 “Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA "Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom :rofl: If gender is not sex, why should a gender claim change what sex you shower with? "Libruls are often fascists on vacation..."
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ROG62
3 Aug 2026 3:28 pm
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Blackvegetable » 03 Aug 2026, 8:33 am » wrote: You really are a **** idiot.

What Capital One did was to look at the pattern of FLAGGED transactions and conclude that continuing to serve the accounts could expose them to federal investigation and even sanction.

This was the same conclusion arrived at by the Gangster Bank.
and? AND?

looks like another one of your premature ejacs…ruby…
 
Image JuCo 5 percenter...72 “Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA "Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom :rofl: If gender is not sex, why should a gender claim change what sex you shower with? "Libruls are often fascists on vacation..."
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ROG62
3 Aug 2026 3:29 pm
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Blackvegetable » 03 Aug 2026, 8:35 am » wrote: Not obliged to explain that.
“obliged”? 

trannyslation = couldn’t find ****…
Image JuCo 5 percenter...72 “Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA "Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom :rofl: If gender is not sex, why should a gender claim change what sex you shower with? "Libruls are often fascists on vacation..."
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ROG62
3 Aug 2026 3:31 pm
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#concession
Image JuCo 5 percenter...72 “Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA "Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom :rofl: If gender is not sex, why should a gender claim change what sex you shower with? "Libruls are often fascists on vacation..."
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Johnny You
3 Aug 2026 3:42 pm
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So we are bailing out the Japanes Yen...  America Last.. not much longer..

But they are good to  us like Argentina. (i.e Donald gets a cut)
 
DUMP THE TRUMP SLUMP 2026!
Bump Caps Recommended..
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Beekeeper
3 Aug 2026 3:42 pm
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https://i.postimg.cc/gjLWXGQP/HEt-Kq-L1 ... -small.jpg

It must be REALLY TOUGH being you with that mutilated BLOODY *** I give you everyday!!

Image   Image   Image   Image  


Keep chasing me. This is 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.
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Beekeeper
3 Aug 2026 3:44 pm
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:rofl:   :rofl:   :rofl:  

He's been trying to obfuscate his way out of this, and at EVERY JUNCTURE, he gets his *** KICKED!!

The boy ain't wrapped too tight and definitely his elevator is missing a LOT of floors to stop on.

 
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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