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

[g5000]

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

I seriously doubt you deposit more than $500 every pay period.

 

[marvin martian]

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

That's a lie.

FDIC: Connecting the Dots…The Importance of Timely and Effective Suspicious Activity Reports – Winter 2007 Vol. 4, Issue 2

FDIC: Connecting the Dots…The Importance of Timely and Effective Suspicious Activity Reports – Winter 2007 Vol. 4, Issue 2

www.fdic.gov

 

[g5000]

They don't tell you.

Kee-rect! For obvious reasons.

FFIEC BSA/AML Assessing Compliance with BSA Regulatory Requirements - Suspicious Activity Reporting

View the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual Suspicious Activity Reporting page under the Assessing Compliance with BSA Regulatory Requirements section.

bsaaml.ffiec.gov

No bank, and no director, officer, employee, or agent of a bank that reports a suspicious transaction may notify any person involved in the transaction that the transaction has been reported.

 

[Zincwarrior]

That's a lie.

FDIC: Connecting the Dots…The Importance of Timely and Effective Suspicious Activity Reports – Winter 2007 Vol. 4, Issue 2

FDIC: Connecting the Dots…The Importance of Timely and Effective Suspicious Activity Reports – Winter 2007 Vol. 4, Issue 2

www.fdic.gov

Whats the lie? From your site:

transactions aggregating $25,000 or more regardless of potential suspects;

 

[Nostra]

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.

Nope.

That triggers the filing of IRS Form 8300.

That isn’t a SAR.

 

[Faun]

You are such a liar, little fawny.

Great, then post actual evidence that Biden took bribes. Post evidence his name was on any of those LLC's. Post evidence his name was on any of those bank accounts that were subject to SARs. Post evidence he ever influenced policies based on any of the aforementioned.

I won't hold my breath.

 

[Faun]

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

There's no avoiding it.

 

[bripat9643]

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

Minimum cash requirement for what, asshole?

 

[Faun]

Trump lashes out after report bank found suspicious transactions​

​

My favorite part of that was quoting Trump...

“The Failing New York Times (it will pass away when I leave office in 6 years)..."​

 

[Nostra]

Minimum cash requirement for what, asshole?

These morons think a SAR is filled out for any transaction over $10,000

 

[Zincwarrior]

Minimum cash requirement for what, asshole?

Its like you ignored even the posts from your own people.

These morons think a SAR is filled out for any transaction over $10,000

$25K I believe is the current level.

 

[Nostra]

Its like you ignored even the posts from your own people.

$25K I believe is the current level.

Nope. wrong again.

 

[WTH_Progs?]

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

According to board leftists there's no evidence.

 

[WTH_Progs?]

Banks are required to report EVERY transaction over 10k to the IRS. Any check in that amount or more requires additional forms to be filled out.

The left want that lowered to 600

You're misrepresenting what's occurred.

 

[Faun]

Nope.

That triggers the filing of IRS Form 8300.

That isn’t a SAR.

Both are triggered.

 

[bripat9643]

These morons think a SAR is filled out for any transaction over $10,000

Every time they post anything about SARs they demonstrate their ignorance.

 

[Remodeling Maidiac]

You're misrepresenting what's occurred.

No, I never mentioned what occurred. Just stating the facts that I have dealt with via my business.

 

[Remodeling Maidiac]

Its like you ignored even the posts from your own people.

$25K I believe is the current level.

It's 10k because I fill them out with checks over 10k

 

[Remodeling Maidiac]

Let me be clear. I have no idea what forms are called and what I fill out may be totally different than what's discussed in the op. I was just offering my experience

 

[Nostra]

Both are triggered.

Link?

Watch this.