To: Red Badger
So to whom, if I may be so bold as to ask, do these Suspicious Activity Reports go?
And they just get sent to whatever receiving entity gets them and there’s no scrutiny of offshore LLCs controlled by, oh, I don’t know, sitting politicians? Even as lowly-stationed as (then) vice-presidents and now presidents? What’s the big deal?
I sent a $10,000 wire transfer the other day and the bank teller told me she had to file a SAR.
To: Attention Surplus Disorder
Yes, transactions 10K and up banks are required by law to notify the IRS...........
16 posted on
07/21/2023 12:24:34 PM PDT by
Red Badger
(Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
To: Attention Surplus Disorder
Unless you used it to pay a prostitute to fly to Washington DC for a day of fun like Hunter, you’re in deep doo doo.
35 posted on
07/21/2023 1:29:30 PM PDT by
shotgun
To: Attention Surplus Disorder
I sent a $10,000 wire transfer the other day and the bank teller told me she had to file a SAR. And had you sent $9,999.99 she'd have had to report your trying to evade the reporting.
37 posted on
07/21/2023 2:00:03 PM PDT by
JimRed
(TERM LIMITS, NOW! Militia to the border! TRUTH is the new HATE SPEECH.)
To: Attention Surplus Disorder
"So to whom, if I may be so bold as to ask, do these Suspicious Activity Reports go?"
42 posted on
07/21/2023 3:45:23 PM PDT by
Indy Pendance
(Jesus can't get here soon enough!)
To: Attention Surplus Disorder
Re: "I sent a $10,000 wire transfer the other day and the bank teller told me she had to file a SAR."
Also, the ski mask and the opaque sun glasses?
50 posted on
07/22/2023 8:13:28 AM PDT by
zeestephen
(Trump "Lost" By 43,000 Votes - Spread Across Three States - GA, WI, AZ)
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