Liberal Forum

Z09 » 18 Dec 2023, 9:56 am » wrote: ↑

18 Dec 2023, 9:56 am

So...
You can't explain yourself?

Banks report SARS if they see transactions that are suspicious...

And you're saying that's not accurate?

Banks FILE reports, they make NO DETERMINATION regarding the activity.

It is not suspicious in isolation.

They are looking for

layering

smurfing.

integrating

Any time you pay, wire, deposit or receive an amount nearing $10,000 it generates a report. If it appears part of a pattern, or the origin is not familiar, it will generate a SAR.

By law, you aren't to know it has been filed....and SARs are supposed to remain "confidential" EXACTLY because they are "raw".

Comer is making hay of this because people as **** stupid as you and
@ROG62  have no idea what these things are.

Now tell me who is filling your ear with this ****.
 

Z09 » 18 Dec 2023, 10:14 am » wrote: ↑

18 Dec 2023, 10:14 am

Ever find that "bankers" claim?

Ever gonna ANSWER a question?

Z09 » 18 Dec 2023, 10:13 am » wrote: ↑

18 Dec 2023, 10:13 am

And according to numerous banks, SARS were put on accounts with Hunter Biden involved...

Imagine how many Grifty's 500 SHELL COMPANIES generated.

R.Suave » 18 Dec 2023, 10:18 am » wrote: ↑

18 Dec 2023, 10:18 am

Ever gonna ANSWER a question?

22 LLC's.....is that normal like having gay sex in a Senate Staff Room?

 

Z09 » 18 Dec 2023, 10:09 am » wrote: ↑

18 Dec 2023, 10:09 am

https://www.occ.treas.gov/topics/superv ... ports.html

Under the Bank Secrecy Act (BSA), financial institutions are required to assist U.S. government agencies in detecting and preventing money laundering, and:

• Keep records of cash purchases of negotiable instruments;
•  
• File reports of cash transactions exceeding $10,000 (daily aggregate amount); and
•  
• Report suspicious activity that might signal criminal activity (e.g., money laundering, tax evasion).

you should learn to read
 

RebelGator » 18 Dec 2023, 10:22 am » wrote: ↑

18 Dec 2023, 10:22 am

22 LLC's.....is that normal like having gay sex in a Senate Staff Room?

Just imagine what 500 are...

And accept that you are a credulous imbecile.
 

Z09 » 18 Dec 2023, 10:24 am » wrote: ↑

18 Dec 2023, 10:24 am

Way to go...
After being proven WRONG you now are headed into another direction...

Banks report SARS and when Hunter Biden was getting millions from other countries they reported this activity.

What, specifically, have you proven wrong?

You've proven that you can't read.

And someone looked over those SARs and found no underlying suspicious activity.

Ask me how we know.
 

Z09 » 18 Dec 2023, 10:26 am » wrote: ↑

18 Dec 2023, 10:26 am

And you're saying that never happened under Biden?

Stop asking ******* questions.

Tell me how you become this **** stupid.
 

Z09 » 18 Dec 2023, 10:29 am » wrote: ↑

18 Dec 2023, 10:29 am

There you go..

"******* questions"

Translation:
Can't answer ...!

Is that why you haven't answered any?

I've explained what you don't understand about SARs.

You owe me a lot of answers...
 

R.Suave » 18 Dec 2023, 10:24 am » wrote: ↑

18 Dec 2023, 10:24 am

Just imagine what 500 are...

And accept that you are a credulous imbecile.

You don't read much do you.....the only poster that remotely defends or agrees with you is the retard,  Bidencrimefamily......you're a pariah, an asshole, and a piece of gargage.
 

The key thing that Republicans can't wrap their brains around is that there could be a videotape of Hunter Biden shooting someone in the middle of Fifth Avenue and that STILL wouldn't be an impeachable offense.

maineman » 18 Dec 2023, 10:35 am » wrote: ↑

18 Dec 2023, 10:35 am

The key thing that Republicans can't wrap their brains around is that there could be a videotape of Hunter Biden shooting someone in the middle of Fifth Avenue and that STILL wouldn't be an impeachable offense.

Joe paid him to do it, so you're full of it.
 

Z09 » 18 Dec 2023, 10:44 am » wrote: ↑

18 Dec 2023, 10:44 am

What don't I understand about SARS?

Banks report them if they see activity that seems suspicious..

And you say that's not true?

That is not true.

Banks aren't issued the discretion to determine whether the reported transaction is "suspicious". They must file if it fits a description like "+/- $10,000".

They have a KYC obligation, and the feds provide facilities for such work.

That's another.

No more until you tell me whose arm is up your ***.


 

Z09 » 18 Dec 2023, 10:54 am » wrote: ↑

18 Dec 2023, 10:54 am

Well Suave

After making an idiot out of yourself you've now disappeared in shame....

You are so stupid that you have no clue how stupid you are.

I have to test on AML every year.

You can't even remember the name of the infotainer blowing smoke up your bloomers.
 

Z09 » 18 Dec 2023, 10:38 am » wrote: ↑

18 Dec 2023, 10:38 am

Hunter Biden creates numerous LLCs and shortly after that China, Ukraine and Russia starts wiring millions to the accounts...
Banks report SARS about all this $$$ coming in from overseas...

His Dad starts getting $$ sent to him through these accounts...

What exactly was Biden selling to these countries?
Bird seed maybe?

I know Suave...
Nothing suspicious

Tell me what Grifty was doing with 500 LLCs?

Here's some skulin'

https://foreignpolicy.com/2018/12/21/ho ... -business/

“Russians make up a pretty disproportionate cross-section of a lot of our assets.”  

Guess who...



 

Z09 » 18 Dec 2023, 11:03 am » wrote: ↑

18 Dec 2023, 11:03 am

Ever find the "bankers"??

Lol

Where are the answers...
 
 

Z09 » 18 Dec 2023, 10:59 am » wrote: ↑

18 Dec 2023, 10:59 am

Tell us about SARS

I already have...I even bolded the part from your citation that you missed.

Do you need me to explain it to you?


Why are you so stupid?
 

RebelGator » 18 Dec 2023, 10:32 am » wrote: ↑

18 Dec 2023, 10:32 am

You don't read much do you.....the only poster that remotely defends or agrees with you is the retard,  Bidencrimefamily......you're a pariah, an asshole, and a piece of gargage.

Hey, ****.

Ever ask yourself why I'm always right, and you're a rube?
 

R.Suave » 18 Dec 2023, 10:17 am » wrote: ↑

18 Dec 2023, 10:17 am

Banks FILE reports, they make NO DETERMINATION regarding the activity.

It is not suspicious in isolation.

They are looking for

layering

smurfing.

integrating

Any time you pay, wire, deposit or receive an amount nearing $10,000 it generates a report. If it appears part of a pattern, or the origin is not familiar, it will generate a SAR.

By law, you aren't to know it has been filed....and SARs are supposed to remain "confidential" EXACTLY because they are "raw".

Comer is making hay of this because people as **** stupid as you and
@ROG62  have no idea what these things are.

Now tell me who is filling your ear with this ****.

swavee, post where I've commented on or referred to a SAR....GO BRICK!
 

ROG62 » 18 Dec 2023, 11:12 am » wrote: ↑

18 Dec 2023, 11:12 am

swavee, post where I've commented on or referred to a SAR....GO BRICK!

Why?