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

[Weatherman2020]

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

 

[Oddball]

B-b-b-b-but.....

NOOOO EVIDENCE!!!

 

[1srelluc]

The Halfrican's Chef must have known something.

LOL....They don't call Biden Uncle RICO for nothing.

 

[MarathonMike]

PFFFFT only 170 suspicious bank deposits from hostile foreign regimes to 9 different Biden family members? What a nothing burger! Trump was just indicted again for thinking about doing something. RAID MAR-A-LAGO AGAIN!!!

 

[Billiejeens]

PFFFFT only 170 suspicious bank deposits from hostile foreign regimes to 9 different Biden family members? What a nothing burger! Trump was just indicted again for thinking about doing something. RAID MAR-A-LAGO AGAIN!!!

170 divided over the 9 different Bidens - C'mon man that is less than 20 per Biden.
Less than 20.
What are you, a junkie?

 

[LAUGHatLEFTISTS]

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

No! Cause Trump Sever n stuff!

 

[Zincwarrior]

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

 

[TroglocratsRdumb]

170 sars reports
20 shell companies
tax evasion
It seems to be a great case for Impeachment.

 

[Remodeling Maidiac]

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

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

 

[debbiedowner]

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

It's cash not checks that have to reported upon depositi.

 

[ColonelAngus]

But cult fucks keep saying there is NO EVIDENCE!

 

[LAUGHatLEFTISTS]

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

All of them. That’s the point of the filings.

 

[Zincwarrior]

All of them. That’s the point of the filings.

No its not. I've done them. The primary use to report transactions amounts so that authorities can track money flows.

 

[LAUGHatLEFTISTS]

No its not. I've done them. The primary use to report transactions amounts so that authorities can track money flows.

That’s not what these are.

 

[bigrebnc1775]

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

As I have said when Jo goes so will other democrats

 

[Zincwarrior]

That’s not what these are.

Yes, it is. Suspicious Activity Reports (SAR) | OCC

 

[Nostra]

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

You tell us, it’s your bullshit.

 

[Zincwarrior]

You tell us, it’s your bullshit.

How can I? I didn't make the claim. It goes back to that 'have to have evidence,' thing.

 

[Billiejeens]

That’s not what these are.

They are also that.

 

[Billiejeens]

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

Why would one exclude those?