New Posts
  • Hi there guest! Welcome to PoliticalJack.com. Register for free to join our community?

Who is ok with buydems bandits...

Bernard_Fokke

Captain Fokke
Supporting Member
Watching how you move your money in your personal banking business?

The assumption here is you're legit and pay your taxes.

Personally I don't care to have greedy politicians with their nose in my business.

They have the right to audit, and if needed to go before a judge and get a warrant for closer inspections.

But no holds barred total free access on everything above $600.00 without cause, no frigging way.
 

middleview

President
Supporting Member
Watching how you move your money in your personal banking business?

The assumption here is you're legit and pay your taxes.

Personally I don't care to have greedy politicians with their nose in my business.

They have the right to audit, and if needed to go before a judge and get a warrant for closer inspections.

But no holds barred total free access on everything above $600.00 without cause, no frigging way.
There are currently rules in place about deposits and withdrawals close to or exceeding $10,000 being reported.

Those rules also discuss transfers between suspect financial institutions or to companies in countries suspected of aiding in drug running, money laundering, human trafficking...etc....
 

PhilFish

Administrator
Staff member
There are currently rules in place about deposits and withdrawals close to or exceeding $10,000 being reported.

Those rules also discuss transfers between suspect financial institutions or to companies in countries suspected of aiding in drug running, money laundering, human trafficking...etc....
So..doesn't that observation of yours place Biden and his son's shared bank accounts back in to focus?
 
Top