Easily Hide Currency from the Affidavit Of Identity

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How to Hide Currency from the Affidavit Of Identity

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[Music] thank you sorry okay basically anytime that basically uh you start looking at this stuff now from a different aspect okay before it never made any sense to me about the Secretary of the Treasury down in Puerto Rico it just never added up until basically going back through and looking at these things from a different aspect and then from uh the scenario that basically how theyve set this all up then you can start seeing some of this stuff out here they had to take it offshore okay thats why youre out at Sea because youre offshore thats what that one judge tried to tell Bill is that basically in the court of claims youre still out at Sea right you havent come ashore now the key point out here was that basically uh Philadelphia was the Prime uh entry point for all uh aliens coming into this country for all Christian aliens or whatever okay that was the key port Philadelphia was also the Home Port of the uh United States of America post office they al

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What are the 4 elements of an AML program are required by the Bank Secrecy Act?

The Four (4) Pillars Of BSA/AML Compliance PILLAR #1. DESIGNATION OF A COMPLIANCE OFFICER. PILLAR #2. DEVELOPMENT OF INTERNAL POLICIES, PROCEDURES AND CONTROLS. PILLAR #3. ONGOING, RELEVANT TRAINING OF EMPLOYEES. PILLAR #4. INDEPENDENT TESTING AND REVIEW. CONCLUSION.

What are the four basic components of Bank Secrecy Act?

The written BSA/AML compliance program must include the following four pillars: Internal controls; The designation of a BSA/AML officer; A BSA/AML training program; and. Independent testing to test programs.

What are the five pillars of Bank Secrecy Act?

The newest version of the Bank Secrecy Act identifies five key compliance pillars: The designation of a compliance officer, development of internal policies, creation of a training program for employees, integration of independent testing and auditing, and development of risk-based processes for ongoing customer due

What is the $3000 rule?

Rule. The requirement that financial institutions verify and record the identity of each cash purchaser of money orders and bank, cashiers, and travelers checks in excess of $3,000.

What are the requirements for the Bank Secrecy Act?

Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports of cash transactions exceeding $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.

What is the Currency and Foreign Transactions Reporting Act?

The Currency and Foreign Transactions Reporting Act of 1970which legislative framework is commonly referred to as the Bank Secrecy Act (BSA)requires U.S. financial institutions to assist U.S. government agencies to detect and prevent money laundering.

What are the exceptions to bank secrecy law?

Exceptions Permitting Disclosure. The Bank Secrecy Act provides that bank deposits may be examined or disclosed only: With the customers written permission (see Customer Consent for Disclosures Under Bank Secrecy Laws). In cases of impeachment (for example, to remove the President or Vice President).

What is the Bank Secrecy Act of 1970?

Congress passed the Bank Secrecy Act in 1970 as the first laws to fight money laundering in the United States. The BSA requires businesses to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters.

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