Remember the payment that was made to Stormy Daniels?

[nat4900]

Here's a little legal test for all Trump acolytes......

In October 2016, a payment was made by Trump's lawyer (Cohen) to that cute, vixen, Stormy Daniels.

However, the California bank that received Cohen's payment (to Daniels) did not request for clarification as to wny that payment was made, until almost a year later.

Any ideas as to possibly WHY that bank decided to belatedly request a reason for that payment???

 

[del]

why would a bank request clarification on a deposit?

 

[Moonglow]

why would a bank request clarification on a deposit?

It was over 5k which according to anti-drug and terrorist laws must be reported....

 

[Moonglow]

The banks are also wanting to know the reason for deposits in accounts from other people's checks...or two party..

 

[Lastamender]

No. It is as irrelevant as you.

 

[del]

why would a bank request clarification on a deposit?

It was over 5k which according to anti-drug and terrorist laws must be reported....

it's 10k and it has to be in cash

don't tell me the fuckwit paid her in cash, please

my sides hurt from nunberg

 

[TheDude]

why would a bank request clarification on a deposit?

LOL.I know, right?

 

[del]

The banks are also wanting to know the reason for deposits in accounts from other people's checks...or two party..

i thought you couldn't even do 2 party since the patriot act kept the terrrorists from winning?

 

[BulletProof]

Bill Clinton, an infamous woman harasser enabled by Hillary, settled a lawsuit over an allegation that he raped a woman. Democrats didn't care about that. Why do Democrats care that a playboy, Trump, paid a woman for sex?

 

[nat4900]

Under the bank Secrecy Act (and later reinforced by the Patriot's Act) banks are required to report any suspicious transactions over a $10K amount........BUT, the tongue-n-cheek question is really about the WHY that prompted the bank to finally follow the law after almost a year of neglect.

 

[nat4900]

Bill Clinton, an infamous woman harasser enabled by Hillary, settled a lawsuit over an allegation that he raped a woman. Democrats didn't care about that. Why do Democrats care that a playboy, Trump, paid a woman for sex?

Did Clinton SECRETLY pay someone or was it after a settlement.???? Learn the difference and you'll be a bit less of a fool.

 

[Nosmo King]

Bill Clinton, an infamous woman harasser enabled by Hillary, settled a lawsuit over an allegation that he raped a woman. Democrats didn't care about that. Why do Democrats care that a playboy, Trump, paid a woman for sex?

In an adulterous affair while his third wife was pregnant. Just another playboy, eh?

 

[BulletProof]

In an adulterous affair while his third wife was pregnant. Just another playboy, eh?

Democrats think of Trump's wife as nothing but a prostitute. So, shithead, what is it you're complaining about?

 

[Thinker101]

Here's a little legal test for all Trump acolytes......

In October 2016, a payment was made by Trump's lawyer (Cohen) to that cute, vixen, Stormy Daniels.

However, the California bank that received Cohen's payment (to Daniels) did not request for clarification as to wny that payment was made, until almost a year later.

Any ideas as to possibly WHY that bank decided to belatedly request a reason for that payment???

Sounds like you need to visit a bank once in a while....perhaps you and moonglow can take a field trip.

 

[del]

looks like the trumplings have given up on nunberg and scurried over here.

 

[Lewdog]

why would a bank request clarification on a deposit?

There has to be clarification for any transaction over $9,999.99 for tax purposes.

 

[Dont Taz Me Bro]

why would a bank request clarification on a deposit?

It was over 5k which according to anti-drug and terrorist laws must be reported....

That’s over $10,000

 

[C_Clayton_Jones]

"Remember the payment that was made to Stormy Daniels?"

How could we forget...

 

[Lewdog]

When I used to gamble... A LOT playing blackjack, I would have to cash in my chips at different tellers and in different smaller amounts to avoid having to provide tax information for it.

Even if you buy in for $9,000 and only end up winning $2,000, if you cash in $11,000 all at once they will try to make you fill out tax information on your own cash. I can't tell you how many times I would end up taking a few grand in chips home with me and have to go back the next day to cash out the rest. It was a pain in the ass.

 

[nat4900]

I didn't mean to overly tease with my question in the O/P........

My suspicion as to WHY the bank finally found it compelling to follow the dictates of existing law must have been due to a Mueller subpoena.