Who understands the suspicious activity report?

[Robert W]

Biden's banks have hit with 170 reports on the Biden crime family.

 

[1srelluc]

Were it anyone else the whole family would be raided, RICOed, and FJB's biting dogs shot by now.

 

[two_iron]

I'm far from an expert, but I have lived overseas for much of my career and have dealt with the international banking community significantly. MY TAKE - and this was before the briben crime family was exposed, ONE SAR is something you would have to address immediately with your attorney and the government which houses the banking institution that issued the SAR... as well as the government where you legally reside.

I'm not familiar with the notion that SARs can stack up like parking tickets you get at the mall. The premise that "no one is above the law" is being shit on by the party that likes to **** kids.

One healthy, juicy SAR could send a criminal to prison for a long time. That's why they're issued, and distributed to law enforcement...... duh.