To: amorphous
Look up Suspicious Activity Report (SARs). It’s a mandate in the Bank Secrecy Act for banks, credit unions and insurance companies.... They’re different than Currency Transaction Reports (CTRs).
13 posted on
03/23/2015 4:51:28 PM PDT by
b4its2late
(A Liberal is a person who will give away everything he doesn't own.)
To: b4its2late
Wow a couple of months ago I wrote a check for a new car. I wonder what my banking info looks like?
To: b4its2late
Your tagline is great. I remember the late news man Howard K. Smith once giving the definition of a communist: what's mine is mine, what's yours is negotiable.
19 posted on
03/23/2015 4:55:34 PM PDT by
Fungi
(Evolution: no science, no truth, no nothing. Full of faith, faith in the "god" of chance.)
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