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U.S. Republican senators ask Treasury for suspicious activity reports on Hunter Biden
Reuters ^ | November 22, 2020 | by Richard Cowan, Valerie Volcovici

Posted on 11/22/2019 12:20:29 PM PST by Oldeconomybuyer

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To: Oldeconomybuyer

two different reports

SAR Suspicious Activity Report
https://www.occ.treas.gov/topics/supervision-and-examination/bank-operations/financial-crime/suspicious-activity-reports/index-suspicious-activity-reports.html

CTR Currency (cash coins) Transaction report
https://www.fincen.gov/sites/default/files/shared/CTRPamphlet.pdf

FINCEN Financial Crimes Enforcement
https://www.fincen.gov/


21 posted on 11/22/2019 4:44:20 PM PST by rolling_stone (no justice no peace no epstein no justice)
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To: billorites
Hunter gave up cocaine like I gave up Oreos. 😜
22 posted on 11/22/2019 5:24:10 PM PST by miserare ( Indict Hillary!)
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To: Oldeconomybuyer

Richard Baris on Twitter today refers to yet another money scam out of Ukraine involving Hunter Biden for a river port involving millions.

This is no hollow open-ended request. There’s smoke there and they are going for the jugular.

Biden’s deterioration is a direct result of the Ukraine worries. He should be because the DNC Media although doing the level best, can’t contain the damaging facts in the age of internets.


23 posted on 11/22/2019 6:00:25 PM PST by romanesq (8Chan and its child porn, violence and murders are kaput. So is the QAnon grift with it.)
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To: Oldeconomybuyer

They wouldn’t investigate them if they didn’t have evidence. Rudy must have hit the jackpot.


24 posted on 11/22/2019 6:11:14 PM PST by Linda Frances (Woe to those who call evil good and good evil, who put darkness for light and light for darkness.)
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To: romanesq

There is no end to this bottomless pit of Biden corruption.


25 posted on 11/22/2019 6:36:07 PM PST by miserare ( Indict Hillary!)
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To: Oldeconomybuyer

How bout an interracial kiss, baby bois?


26 posted on 11/22/2019 7:52:01 PM PST by A_Former_Democrat (Guns up . . . We cominÂ’ PS: Eric The Blower Ciaramella. PASS IT ON)
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To: billorites

And sex...oh, wait.


27 posted on 11/22/2019 8:01:36 PM PST by lonevoice (diagonally parked in a parallel universe)
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To: Oldeconomybuyer

LOL. I belive this was a tool The Resistance used to harass POTUS. What’s good for the goose...


28 posted on 11/22/2019 9:24:16 PM PST by lodi90
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To: fruser1
Re: “I thought banks had to report any transfer 10k or more”

That only applies to cash transactions - cash deposits and cash withdrawals.

The banks monitor cash quite closely.

If you have an ongoing pattern of making cash deposits or cash withdrawals, even if it's less than $10,000, your bank is required to ask you the source of your cash and/or the final destination of that cash. The policy is called: “Know Your Customer.”

If a foreign bank from a corrupt country like Russia or Ukraine is making large transactions with your account, USA government scrutiny goes up 5X, even if there is no cash at all involved.

Of course, if your name is Hunter Biden, none of these rules apply.

29 posted on 11/22/2019 10:30:10 PM PST by zeestephen
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To: Linda Frances
Rudy must have hit the jackpot

I believe you are not far off target on this.

RG cut his teeth fighting organized crime in New York. Ukraine ain't that much different.

I think PDJT knows this and trust RG to go for the throat of organized crime such as what is going on with the Bidens, Obama and Her Thighness.

I believe RG has just scratched the surface so far in his quest for justice. Whatever it is a target rich environment out there.

30 posted on 11/23/2019 2:31:59 AM PST by eartick (Stupidity is expecting the government that broke itself to go out and fix itself. Texan for TEXIT!)
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To: Sacajaweau

I think the Repubs are doing what the dems have been doing to demonstrate the farce for what it is...if the Dems howl, 3 years can be tossed in their faces...


31 posted on 11/23/2019 3:08:14 AM PST by trebb (Don't howl about illegal leeches, or Trump in general, while not donating to FR - it's hypocritical.)
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To: ImJustAnotherOkie

Obama has daughters?


32 posted on 11/23/2019 5:45:55 AM PST by Scooter100
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To: Robert DeLong

My bank didn’t know that .... they never asked.


33 posted on 11/23/2019 7:19:23 AM PST by usconservative (When The Ballot Box No Longer Counts, The Ammunition Box Does. (What's In Your Ammo Box?))
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To: fruser1
I thought banks had to report any transfer 10k or more or does that only apply to “the people”?

Exactly. And that is what the Repubs have asked for: if the Treasury Department has any records of that, or any similar activity.
34 posted on 11/23/2019 7:56:33 AM PST by Svartalfiar
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To: Scooter100
Obama has daughters?

You aren't from the U.S.? He has two.

35 posted on 11/23/2019 7:30:36 PM PST by madison10
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To: madison10
Obama has daughters?

You aren't from the U.S.? He has two.

------------------

I'll re-word it for you, in case you are slow catching on. Do the two "daughters" Malia and Sasha biologically belong to Barry Soetoro and Michelle [Michael] Robinson?

Catch on? This was a joke. Sometimes I think jokes are so obvious that I'll omit the /sarc.

36 posted on 11/23/2019 9:32:31 PM PST by Scooter100
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To: Scooter100

Oh, that conspiracy theory where they borrowed the kids so they could look like a married couple? Naw, the girls look too much like their parents. Did not think anyone believed that.


37 posted on 11/23/2019 9:43:57 PM PST by madison10
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To: madison10
It's not a conspiracy theory. There is no plotting going on with this particular hypothesis. It is simply SPECULATION about the sex of Michelle Soetoro due to "her", so called, male physiology, and, if true, the resulting impossibility of producing any progeny.

I don't happen to believe it either.

And sorry about spouting off on the "C" word. It triggers me. Why can't an idea that sounds crazy simply be called a "nutty idea", instead of the prejudiced and evil-sounding "conspiracy theory"? The phrase has CIA origins, so I've stopped using it.

38 posted on 11/23/2019 10:28:29 PM PST by Scooter100
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To: Oldeconomybuyer

how dare you ask that political enemies who are corrupt be investigated!


39 posted on 12/03/2019 7:03:10 AM PST by ConservativeDude
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