Liberal Forum

You run an AML Dept. Your employer is fined, and you will have a narrative attached to your publ8c FINRA profile if regulators conclude that your process failed to identify a series of "suspicious" transactions.... There is NO sanction in the event your SAR was mistakenly filed for a non criminal ...

Warlock needs a good flogging and censure…blatant lying ****.....

Good. The more lunatic and radicals that are put on display, the better. Let the country see who they are and what they do. Mamdami or however you spell it's name is icing on the cake. Islam attacked NYC a mere 25 years ago... now they control it....

The MVA's AI Guru has an IQ of 4.7 MPG.. My month sticker is missing. I guess I'll sharpie one on for the ride in.  A woman said she got a ticket for 70$.. https://i.postimg.cc/9FmPtThm/Capture.jpg  ...

Maybe he thinks it's a competition.....probably stems from when Fat Becky nailed him in the head playing Dodge Ball in 3rd grade.....the boy ain't been right, since....

at first it was just a trickle (see below) then the real storm set in for the brewery owner Kirk Bangstad...sucks to be him he has a history of being a nutBrewery That Promised Free Beer on the Day Trump Dies Is Stripped of Alcohol PermitThe owner of Minocqua Brewing Company, who also runs a progr...

Sucks......we know....

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Because Blackvegetable.....?...

Yes. SAR Filing Rules Standard of Suspicion: Banks are only legally required to file a SAR through the Financial Crimes Enforcement Network (FinCEN) if they "know, suspect, or have reason to suspect" that a transaction involves criminal activity or violates the Bank Secrecy Act CHASE ME SOME MO...