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General Category >> Politics, Religion (Tall Table) >> Banking activity reports
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Message started by justin_o_guy2 on 10/20/22 at 12:00:29

Title: Banking activity reports
Post by justin_o_guy2 on 10/20/22 at 12:00:29

So, you go to the bank and deposit 20 K,in cash. That raises a red flag.
Go back in a week, withdraw 10 K, cash. Another Suspicious transaction.
But where do those reports Go? Who sees them?

Title: Re: Banking activity reports
Post by Eegore on 10/20/22 at 12:42:17

You, whoever made the transaction or received it if it was not You, and your bank.

Typically, unless your bank applied for an exemption, the IRS, the Financial Crimes Enforcement Network (FinCEN) and if applicable the Motor Vehicle Technical Advisor Program if form 8300 is filed.

https://www.irs.gov/pub/irs-pdf/f8300.pdf

Title: Re: Banking activity reports
Post by justin_o_guy2 on 10/20/22 at 15:50:26

And, until yesterday, Congress had easy access. Now, notsomuch. Gotta have a Majority.
Gee,Wally, why would they Do that?
Well, Beve, they are trying to protect Hunter.
Thanks E. I didn't know who would be getting them forwarded.
Apparently the approximately 150 Suspicious Activity Reports Hunter has generated haven't gotten the attention they deserve and since Congress is Finally getting around to showing some curiosity, suddenly Yellin decided to change what has been going on for, I go,since the program started.
Unless Someone has a better answer for Why,it's to protect Hunter and The Big Guy, whoever THAT could Pawsiblee Beee.

Coff Coff, joe, Coff Coff

Title: Re: Banking activity reports
Post by Eegore on 10/20/22 at 16:16:17

Do you have a reference?

Title: Re: Banking activity reports
Post by justin_o_guy2 on 10/20/22 at 16:38:46

Not handy. For which one? Maybe I can locate it again

Title: Re: Banking activity reports
Post by justin_o_guy2 on 10/20/22 at 16:49:30

https://nextnewsnetwork.com/2022/07/07/new-us-treasury-rule-gives-hunter-biden-cover-for-shady-dealings/

I didn't write it.

Title: Re: Banking activity reports
Post by pg on 10/20/22 at 17:03:07

Interesting question JOG.

https://www.occ.treas.gov/topics/supervision-and-examination/bank-operations/financial-crime/suspicious-activity-reports/index-suspicious-activity-reports.html

An amendment to the BSA incorporates provisions of the USA Patriot Act, which requires every bank to adopt a customer identification program as part of its BSA compliance program.

No telling where your info ends up after this point.

https://www.fincen.gov/resources/law-enforcement-overview

Best regards,

Title: Re: Banking activity reports
Post by Eegore on 10/20/22 at 17:48:07

This happened back in May not "yesterday". The problem I have with this is that Comer can claim this wasn't procedure before, but opposite parties have complained about this very thing in the past.

https://republicans-oversight.house.gov/wp-content/uploads/2022/07/Follow-up-Letter-to-Treasury-070622.pdf

The Treasury has always provided this information exclusively in secure reading rooms so it should be expected that this be the case today. As for Biden "changing the rules" in the "dark of night" that's hard to believe since the POTUS can't just give the Treasury secret new rules to follow.

Title: Re: Banking activity reports
Post by justin_o_guy2 on 10/21/22 at 14:59:41

I didn't say biden told anyone to do anything. When I read about it, I wondered why they took so long to get around to it. The laptop is Full of proof of crimes.
I remember when the irs refused to give any Patriot organization their 501 whatever, not because Obama demanded it,but because She, Lois Lerner, decided to use her position to play favorites.

https://www.washingtonexaminer.com/news/justice/gop-treasury-still-blocking-access-suspicious-hunter-biden-transactions

If it wasn't Yesterday, it still happened.
Making it so our representatives can't get access unless a majority agree is absolute bullshit.

Title: Re: Banking activity reports
Post by WebsterMark on 10/22/22 at 05:17:15

I remember Rush Limbaugh telling a story after he was rich, his rich friends reminded him when flying somewhere for the weekend on a golf trip to Vegas or wherever, to only get $9,000 in cash out of the bank at a time. Never anymore than that so no report was made.