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?

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

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

Interesting question JOG.

https://www.occ.treas.gov/topics/supervision-and-examination/bank-operations/...


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,

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-a...

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