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To: Locomotive Breath

Triggers for SARs now start at $5,000, and in some cases there is no bottom limit. https://www.fdic.gov/regulations/examinations/supervisory/insights/siwin07/article03_connecting.html#:~:text=Dollar%20Amount%20Thresholds%20%E2%80%93%20Banks%20are,and%20transactions%20aggregating%20%245%2C000%20or

Because conservative white Christians are considered terrorists by the FBI. https://judiciary.house.gov/media/in-the-news/jordan-demands-answers-wray-after-leaked-fbi-memo-suggests-agency-may-be


9 posted on 07/08/2023 6:01:39 AM PDT by PAR35
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To: PAR35

“”History clearly shows that there is often a financial connection to crime.””

Comical - from the report you linked to...Government types are really on the ball, aren’t they?


15 posted on 07/08/2023 6:26:30 AM PDT by Thank You Rush
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