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JP Morgan Cancels Religious Nonprofit’s Checking Account, Demands Donor List as Condition for Reconsideration
American Greatness ^

Posted on 10/14/2022 8:21:27 PM PDT by TigerClaws

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To: HamiltonJay
LOL ! to a hammer everything looks like a nail

for example, people who work in medical billing always swear it is legit

makes me wonder if they closed hunter bidens acount until he proves his sources

rules is rules after all

61 posted on 10/15/2022 10:01:18 AM PDT by KTM rider (, or how Ambassador Stevens was killed because he was about to testify before the UN council )
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To: HamiltonJay

If you can’t reply to a post without an insult, GFY prick. ESAD, asshole.


62 posted on 10/15/2022 12:16:30 PM PDT by sergeantdave
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To: KTM rider

If Hunter showed up asking to open an account for a non profit, and depositing large sums you better believe the account would go through AML screening. If you believe otherwise you are showing your complete and utter ignorance.. which is pretty clear.

Go actually just do some rudimentary research on money laundering regulation etc and you’ll find out simple reality.. however easier to remain ignorant and throw around allegations and conspiracy theories, because actually putting in some effort to gain knowledge well, that would require independent critical thinking that may force you to come to conclusions that don’t match your political biases and predispositions, so much so you might actually form an authentic opinion of your own rather than regurgitating ignorant talking points.


63 posted on 10/15/2022 12:27:55 PM PDT by HamiltonJay
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To: sergeantdave

Act like a fool, you will get called a fool.

You can feel however you like, but you are acting a fool. Several people on this thread who have experience dealing with AML regulations have offered their knowledge and first hand experience and directly cited regulations and other facts about how the system works, and you conclude to ignore their conclusions and information because it doesn’t jive with your predisposed desire to see a partisan conspiracy where one does not exist.

You are welcome to throw whatever cursing you like at me for calling you a fool, but you are absolutely acting the fool.


64 posted on 10/15/2022 12:33:49 PM PDT by HamiltonJay
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To: madison10

There is a big push to use business to identify enemies of the Lie, and prepare lists to take action on.

Assume any and all communications, financial transactions, websites visited, and places lived or traveled to will be used to create a case against you. Do not expect the paper called the constitution to protect you.

We are in a very dangerous age.


65 posted on 10/15/2022 2:04:42 PM PDT by redgolum (If this is civilization, I will be the barbarian. )
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To: redgolum

Already done. The Right to Privacy is an antique concept. The Right to Free Speech was permanently damaged with the invention of the crime of “Hate Speech”. The concept of a Sovereign Nation has been under assault and only Trump was willing to fight for it. Look what that got him.


66 posted on 10/15/2022 2:13:49 PM PDT by The Westerner ("...Then the Gods of the Copybook Headings limped up to explain it once more.")
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To: TigerClaws

Disgusting.


67 posted on 10/15/2022 2:21:47 PM PDT by Eleutheria5 (Free country? Good morning, Rip. )
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To: TigerClaws

THE BOYCOTT LIST put out by LIFE DECISIONS INTERNATIONAL.....Chase gave money to Planned Parenthood.....Clearly,murdering black babies is not a problem for them...Maybe the KKK could enlighten them on who is human.....


68 posted on 10/27/2022 10:44:14 AM PDT by Hambone 1934 (Dems love playing Nazis.....The republicans love helping them)
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