Welcome Guest
Sign In | Register

Take a course on the Bank Secrecy Act. I have to annually.

Posted on: May 11, 2018 at 15:14:08 CT
TigerMatt STL
Posts:
96577
Member For:
26.44 yrs
Level:
User
M.O.B. Votes:
21
In no situation is it legal for him to possession any suspicious activity reports.
Report Message

Please explain why this message is being reported.

REPLY

Handle:
Password:
Subject:

MESSAGE THREAD

What's this all about? - TheShoe STL - 5/11 14:10:39
     Instead of speaking with a DA, he calls in a journalist - Silas MU - 5/11 15:08:07
     Probably just more silliness(nm) - hefeweizen MU - 5/11 14:15:38
          RE: Probably just more silliness(nm) - TheShoe STL - 5/11 14:17:41
               It is a very dirty business and Im sick of all it(nm) - hefeweizen MU - 5/11 14:58:02
               This helps to clarify a little - TheShoe STL - 5/11 14:25:17
                    Avenatti is going to get bent over by the IG.(nm) - TigerMatt STL - 5/11 14:38:42
                         what power does the ig have over private attorneys?(nm) - gmmm98 MU - 5/11 15:07:29
                              Take a course on the Bank Secrecy Act. I have to annually. - TigerMatt STL - 5/11 15:14:08
                                   it wasn't a smartass question - gmmm98 MU - 5/11 15:27:46
                                   Which is of course why no one is talking about that(nm) - TheShoe STL - 5/11 15:15:05
                                        Avenatti is playing a game. Calling for the Treasury to - TigerMatt STL - 5/11 15:27:02
                                             Well someone got it to him - TheShoe STL - 5/11 15:35:49
                         for?(nm) - TheShoe STL - 5/11 14:41:43
                              He done fvcked up taking stolen Suspicious Activity Reports(nm) - TigerMatt STL - 5/11 14:56:56
               But Avenatti might owe back taxes - playhard NWMSU - 5/11 14:21:43
                    the problem with that - TheShoe STL - 5/11 14:30:36
                    He is taking sanctuary status on his taxes - tman KC - 5/11 14:28:17
     Ranting of some conspiracy minded anti-Trump loon?(nm) - TigerMatt STL - 5/11 14:13:56




©2025 Fanboards L.L.C. — Our Privacy Policy   About Tigerboard