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#1970384 - 10/17/14 09:27 PM Trying to purchase a SAR from the FBI
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
An interesting and somewhat scary read.

http://www.justice.gov/opa/pr/two-connec...-agent-new-york
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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BSA/AML/CIP/OFAC Forum
#1970413 - 10/17/14 10:54 PM Re: Trying to purchase a SAR from the FBI ACBbank
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
Well, gosh darned!
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#1970519 - 10/20/14 03:33 PM Re: Trying to purchase a SAR from the FBI ACBbank
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
Crazy.

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#1971066 - 10/22/14 03:12 PM Re: Trying to purchase a SAR from the FBI ACBbank
Little Miss BSA Offline
Diamond Poster
Little Miss BSA
Joined: May 2007
Posts: 1,185
Miami
Wow....
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"Never allow someone to be your priority while allowing yourself to be their option!"

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#1971225 - 10/22/14 07:42 PM Re: Trying to purchase a SAR from the FBI ACBbank
Sunshine Lady Offline
Platinum Poster
Sunshine Lady
Joined: Apr 2014
Posts: 681
Unreal.
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Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

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