Multiple Banks Filed Over 170 ‘Suspicious Activity’ Reports On The Bidens

[Faun]

170 sars reports
20 shell companies
tax evasion
It seems to be a great case for Impeachment.

Oh? Which of those did the president commit?

 

[Billiejeens]

Oh? Which of those did the president commit?

All
Are successful criminals careful though?
Yeah

 

[marvin martian]

Banks are required to report certain financial activities that usually involve organized crime.

Looks like it worked.

Now how much did Obama know and when did he know it?



These SARs are submitted and sent to the Treasury Department when banks “have a strong suspicion” that a crime has been committed, so as to protect the bank.

As Comer emphasized, these are submitted “very seldom.”

If someone were to have two, the chairman explained, it would be hard for that person to open up a bank account.

Submitting an SAR, Comer added, also is “inviting the regulators to come in and regulate,” which is the last thing banks want.

The 170 reports are thus quite significant.

"Like Organized Crime" - Multiple Banks Filed Over 170 'Suspicious Activity' Reports On The Bidens | ZeroHedge

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

www.zerohedge.com

DemoKKKrats assure us that nearly everyone receives $3 million wire transfers from China on a regular basis. Nothing to see here!

 

[Faun]

All
Are successful criminals careful though?
Yeah

A pity you have no evidence to support that answer.

 

[Billiejeens]

A pity you have no evidence to support that answer.

Regardless we each understand the situation -

I'm concerned that your guy might get away with it.
You are excited that your guy might get away with it.

 

[Faun]

Regardless we each understand the situation -

I'm concerned that your guy might get away with it.
You are excited that your guy might get away with it.

Wrong. If he committed crimes, I want him held accountable and charged accordingly. But so far, you have no sustainable evidence he committed any crimes.

 

[Billiejeens]

Wrong. If he committed crimes, I want him held accountable and charged accordingly. But so far, you have no sustainable evidence he committed any crimes.

You are such a liar, little fawny.

 

[jknowgood]

Cool. Please exclude the ones created due to meeting the minimum cash requirement. How many were suspicious?

170.

 

[Zincwarrior]

Why would one exclude those?

Why would you include it? Those are routine transactions.

 

[g5000]

Banks are required to report certain financial activities that usually involve organized crime.

Looks like it worked.

Now how much did Obama know and when did he know it?



These SARs are submitted and sent to the Treasury Department when banks “have a strong suspicion” that a crime has been committed, so as to protect the bank.

As Comer emphasized, these are submitted “very seldom.”

If someone were to have two, the chairman explained, it would be hard for that person to open up a bank account.

Submitting an SAR, Comer added, also is “inviting the regulators to come in and regulate,” which is the last thing banks want.

The 170 reports are thus quite significant.

"Like Organized Crime" - Multiple Banks Filed Over 170 'Suspicious Activity' Reports On The Bidens | ZeroHedge

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

www.zerohedge.com

I can't help but notice they don't specifically say "Joe" Biden. That's a dead giveaway right there this is another hoax.

They are probably hoping you didn't notice, which of course you didn't.

Keep masturbating, rubes!

 

[Billiejeens]

Why would you include it? Those are routine transactions.

They are not routine.
By definition.

 

[g5000]

By the way, rubes. A bank has to submit an SAR any time you deposit more than $10,000.

So tell me, are you cool with the government monitoring how much money you move around, because I recall how you all bitched up a storm about such matters in the very recent past.

 

[g5000]

They are not routine.
By definition.

Actually, they are routine. Any time $10,000 is deposited in a bank, it automatically triggers an SAR to the feds.

 

[g5000]

Oh? Which of those did the president commit?

Now don't confuse the rubes, man! That's not cool.

 

[marvin martian]

By the way, rubes. A bank has to submit an SAR any time you deposit more than $10,000.

So tell me, are you cool with the government monitoring how much money you move around, because I recall how you all bitched up a storm about such matters in the very recent past.

That's a lie. If that were true, my bank would be filing a SAR on my account every time I deposit my paycheck.

 

[marvin martian]

Actually, they are routine. Any time $10,000 is deposited in a bank, it automatically triggers an SAR to the feds.

No it doesn't. I deposit >$10,000 every pay period and I have never had a SAR filed on my accounts.

 

[Zincwarrior]

They are not routine.
By definition.

Yes pretty much. A McDonalds would get one every day.

 

[g5000]

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts​

​

Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.

The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.

But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government.

The nature of the transactions was not clear. At least some of them involved money flowing back and forth with overseas entities or individuals, which bank employees considered suspicious.

Real estate developers like Mr. Trump and Mr. Kushner sometimes do large, all-cash deals, including with people outside the United States, any of which can prompt anti-money laundering reviews. The red flags raised by employees do not necessarily mean the transactions were improper. Banks sometimes opt not to file suspicious activity reports if they conclude their employees’ concerns are unwarranted.


So as you can see, rubes, even Trump's shell companies raised red flags when conducting business deals.

Comer is perpetrating yet another hoax on you.

 

[Zincwarrior]

No it doesn't. I deposit >$10,000 every pay period and I have never had a SAR filed on my accounts.

They don't tell you.

 

[g5000]

Trump lashes out after report bank found suspicious transactions​

​