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

[marvin martian]

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

You're not filling out an SAR.

 

[progressive hunter]

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

James Comer: Treasury Has 'Several Dozen' More SARs on Bidens

President Joe Biden's Treasury Department has another several dozen Suspicious Activity Reports (SARs) that relate to the Bidens.

www.breitbart.com

 

[Faun]

Link?

Watch this.

LOLOL

'Watch this' always blows up in your face, Dumbfuck. Who knows why you keep doing it.

Here, watch this...

Suspicious Activity Reports (SAR) | OCC

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

www.occ.treas.gov

A financial institution is required to file a suspicious activity report no later than 30 calendar days after the date of initial detection of facts that may constitute a basis for filing a suspicious activity report.

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).​

 

[Remodeling Maidiac]

You're not filling out an SAR.

I never claimed I was. Y'all got defensive for no reason.

 

[Nostra]

LOLOL

'Watch this' always blows up in your face, Dumbfuck. Who knows why you keep doing it.

Here, watch this...

Suspicious Activity Reports (SAR) | OCC

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

www.occ.treas.gov

​

A financial institution is required to file a suspicious activity report no later than 30 calendar days after the date of initial detection of facts that may constitute a basis for filing a suspicious activity report.​

​

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).​

Actually Stupid, it just blew up in your face.
Your link is from 2013, and isn’t specific to a SAR.

My link is from this month, and IS specific to a SAR. The dollar threshold is $5000 for a suspicious activity.

Your link triggers IRS Form 8300.

You are once again proven to be a moron.

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

 

[Faun]

Actually Stupid, it just blew up in your face.
Your link is from 2013, and isn’t specific to a SAR.

My link is from this month, and IS specific to a SAR. The dollar threshold is $5000 for a suspicious activity.

Your link triggers IRS Form 8300.

You are once again proven to be a moron.

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

Show the law has changed, Dumbfuck...

By the way, my link is not from 2013. It states "AS OF 2013."

 

[Lesh]

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

Exactly. There were 3.7 MILLION SARS created in 2022

 

[Nostra]

Show the law has changed, Dumbfuck...

By the way, my link is not from 2013. It states "AS OF 2013."

Just did, Stupid.

 

[Nostra]

Exactly. There were 3.7 MILLION SARS created in 2022

So you think there were only 3.7 million $5000 transactions in 2022?

 

[Faun]

Just did, Stupid.

No, Dumbfuck, you idiotically said a page that states, "as of April 1, 2013," is a page FROM 2013. You've not shown that law has changed "as of" 2013.

This is your idea of kicking my ass again, right Dumbfuck?

 

[Nostra]

No, Dumbfuck, you idiotically said a page that states, "as of April 1, 2013," is a page FROM 2013. You've not shown that law has changed "as of" 2013.

This is your idea of kicking my ass again, right Dumbfuck?

My link is “as of July 2023“ Halfwit.

 

[Faun]

My link is “as of July 2023“ Halfwit.

Your link doesn’t contradict mine. Yours says, in addition to SARs...

 

[Nostra]

Your link doesn’t contradict mine. Yours says, in addition to SARs...

Sorry stupid, the relevant part most certainly shows your 2013 info to be bullshit.

Keep losing, it’s what you do best, Simp.

 

[Faun]

Sorry stupid, the relevant part most certainly shows your 2013 info to be bullshit.

Keep losing, it’s what you do best, Simp.

LOL

Only if you don't know what, "in addition to SARs," means.

It means "in addition to"...

The U.S. Department of the Treasury’s financial recordkeeping regulations (31 CFR 1020.320) require federally supervised banking organizations to file a SAR when they detect a known or suspected violation of federal law meeting applicable reporting criteria. FDIC Rules and Regulations (12 CFR 353) detail the SAR filing requirements that apply to state-chartered nonmember banks, including dollar amount thresholds, filing timelines, and record retention.a

Dollar Amount Thresholds – Banks are required to file a SAR in the following circumstances: insider abuse involving any amount; transactions aggregating $5,000 or more where a suspect can be identified; transactions aggregating $25,000 or more regardless of potential suspects; and transactions aggregating $5,000 or more that involve potential money laundering or violations of the BSA.​

... file an 8300 for the IRS.

 

[Nostra]

LOL

Only if you don't know what, "in addition to SARs," means.

It means "in addition to"...

The U.S. Department of the Treasury’s financial recordkeeping regulations (31 CFR 1020.320) require federally supervised banking organizations to file a SAR when they detect a known or suspected violation of federal law meeting applicable reporting criteria. FDIC Rules and Regulations (12 CFR 353) detail the SAR filing requirements that apply to state-chartered nonmember banks, including dollar amount thresholds, filing timelines, and record retention.a​

​

Dollar Amount Thresholds – Banks are required to file a SAR in the following circumstances: insider abuse involving any amount; transactions aggregating $5,000 or more where a suspect can be identified; transactions aggregating $25,000 or more regardless of potential suspects; and transactions aggregating $5,000 or more that involve potential money laundering or violations of the BSA.​

... file an 8300 for the IRS.

Thanks for confirming exactly what I said.

Holy shit you are a raving moron!

 

[Lesh]

So you think there were only 3.7 million $5000 transactions in 2022?

Did i say that?

No?

Do you dispute the number of SARS?

Don’t. You’d be proven wrong. Again

 

[Nostra]

Did i say that?

No?

Do you dispute the number of SARS?

Don’t. You’d be proven wrong. Again

Did I dispute the numbers?

 

[surada]

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

Zero hedge? You need a more credible source.

 

[Nostra]

Zero hedge? You need a more credible source.

Thanks for showing up, One Trick.

 

[surada]

Thanks for showing up, One Trick.

Y'all have gone the distance with a real devious loser. They are getting desperate. I told you this would happen.