I also think that you can do a FOIA for SARs but Iβm not 100% sure on that. I need to check into it because if so, you can ask to see these things.
I also think that you can do a FOIA for SARs but Iβm not 100% sure on that. I need to check into it because if so, you can ask to see these things.
4/ the employee is personally responsible in a way that involves the feds. This is literally about protecting the entire world financial system and national security. The idea that someone, anyone, at some level didnβt report this is ridiculous. Iβm sure many people raised the alarm.
/3 to the next level. You may never know what happens as a result. But the assumption is that you are reporting something that will be looked at, investigated if necessary and then prosecuted in some way. Stopped. Some of it can obviously be national security risks. Itβs serious and like I said /3
2/ once you know what it is. So these transactions might not immediately scream βsex traffickingβ or βdrug traffickingβ or βterrorism financingβ but the ways itβs done are all very similar. So you can tell something is not right, and you fill out the report of suspicious activity and send it up /2
Every single bank employee from teller to CEO has training every year on the PATRIOT Act. Theyβre personally responsible to report any suspicious activity under pain of huge fines, legal ramifications etc. Itβs very serious. Theyβre taught what to look for and it isnβt really that hard to see it 1/
They would have found a different reason. Sorry, but I just hear βIf course I would vote for a woman, but not That Womanβ and of course That Woman is always the one running. Furthermore, theyβd fall for a different opp if they fell for this one. They never gave a damn before.
The problem with this sort of Trumpian "meritocracy" is being an aggressive sycophantic white evangelical is all the credentials needed. They're playing to an audience of one.
ME!!
Please let me say Iβm so sorry we all lost Reverend Jackson. Let me also say VP Harris was correct on all of it. And furthermore, Iβm sorry for my whites who refuse to see the truth and chose hate and fear instead of truth. Iβm sickened. Iβm working on the ones I know.
And Bill Barr? Come on now, with his grandpa wears a sweater vest interview. His Mueller Report summation told the country what it wanted to hear to move on from the frightening knowledge that the President of the US was in Putinβs pocket. Another traitor.
Thatβs right. Bolton had a moment back in the day where he couldβve stood up and said the same thing he said in his book, but earlier. And I wouldβve said this man is an asshole misogynist warmonger who should never have power over anyone but he stood up for the country. He loved the US. But no.
Havenβt those people suffered enough?
Time was, youβd be ashamed to be in the papers complaining about βsomebody hit me with a snowballβ. Unless someone got injured by something hidden in a snowball, this is ridiculous.
TLDR: Officials in Montgomery County, Pennsylvania, approved a resolution barring federal agents from using county-owned property for civil immigration activities.
Read more: https://loom.ly/ZIwLnUk
He likes Russia better.
Yes thereβs levels of winning we need to succeed at. That includes local elections and not just Presidential elections. All of them.
We just canβt call it bc people get freaked out.
We actually have some socialism. Social Security and Medicare are examples. So are roads and bridges.
You can start peri in your 30βs.
Weβll need a rare person like Lincoln whoβll use those powers to fix it but then give them up.
A wonderful speech??? lol
Letters of Marque? Has Trump actually given these to some middle aged assholes in a FL marina?
Well thatβs an interesting idea. I always noticed the rest of the similarities but the oil wasnβt something I thought about. Very interesting.
I thought that was well known about the teenage boys.
Sorry to hear that. But hey, Putinβs happy.
Yes it was patriotic to clap for a real President who cared about more than just himself. And what?
I found this suspicious. Didnβt have time to look into it, just assumed they were trying to suck up to the current regime. Glad to know itβs not the case.
Isnβt it wild how much progress you can make? But also how you donβt see it bc you see it every day?
You look good! Guns are coming out there!
Sound kind of like you are the privileged one if you donβt care about whatβs going on here. Which was totally fucking predictable.
βThe power of the people is so much stronger
Than the people in power.β
youtu.be/Y3ziTSYyook?...