Every one on this forum understands that bankers are federal government snoops right? This is a great overview:
http://en.wikipedia.org/wiki/Bank_Secrecy_Act#Suspicious_Activity_Report_.28SAR.29
This banker was doing a commendable job.
More and more industries and occupations now have have required government snooping and reporting requirements. But I am sure many on this forum subscribe to the “if you didn’t do anything wrong you don’t have to worry” philosophy.
This could have been drug money right? It could have helped save someone from addiction and crime.
Are you serious?!?!?
Are you seriously this stupid?!?!?
These bankers and the police had a man jailed for 5 days, he lost his job and his car and all over a check that WAS NOT FRAUDULENT or FAKE...
Drug money?!?!
WTF-—Over!??!??!
“This banker was doing a commendable job.”
The banker did a hideous job of doing their job.
[ Every one on this forum understands that bankers are federal government snoops right? This is a great overview:
http://en.wikipedia.org/wiki/Bank_Secrecy_Act#Suspicious_Activity_Report_.28SAR.29
This banker was doing a commendable job.
More and more industries and occupations now have have required government snooping and reporting requirements. But I am sure many on this forum subscribe to the “if you didn’t do anything wrong you don’t have to worry” philosophy.
This could have been drug money right? It could have helped save someone from addiction and crime. ]
Holding too much cash on you can be considered a “crime”, so if you happen to have several ounces of Gold on you, you are a defacto criminal!