The shaka hand signal looks the same as the phone call hand signal. Since they are in HI, it was probably meant as a greeting.
Just as with the Bank Secrecy Act I referred to upthread, this applies to the financial institutions, not their customers. The reporting requirement is on the financial institutions and they would be the ones in trouble for violating it.
So what happens if Jodi goes on a hunger strike ?
William Pitts ‏@william_pitts 1m1 minute ago
BREAKING: Appeals court denies MCAO appeal in Debra Milke case. No murder retrial, was on death row for 22yrs. Released bc of misconduct
0 retweets 0 favorites
I think this is one Juan prosecuted.
Would you mind elaborating? What do the banks do? Do they call you or send you a letter? Very interesting as I have never had an inquiry with deposits into my account over $10,000.00. Thank you.
If I were a network chieftan I really would consider a premium cable or satellite channel to allow true crime aficionados to keep close tabs on their favorite LWOP or DP inmates. Live video feeds for the top felons, at least some amount of time, revenue-sharing with the prison to entice them to permit such a thing. I think it would rake in the $$$. Perhaps multiple channels if needed. Some % of the profits could be donated to victims' families and/or pay for programs geared to victims.
Right but see its the required reporting that the customer would be worried about if that customer did not want those funds to be reported to the IRS lets say. Or to any other place that may red-flag it.
So if there is any truth to the multiple accounts I am pretty sure JA and her minions were trying to keep under the reporting threshold.
Think of it this way. If they knew there was a certain limit where funds would start to be reported to other governmental agencies, then it may be their idea to have mutliple accounts to keep the funds under that reporting threshold.
Right but see its the required reporting that the customer would be worried about if that customer did not want those funds to be reported to the IRS lets say. Or to any other place that may red-flag it.
So if there is any truth to the multiple accounts I am pretty sure JA and her minions were trying to keep under the reporting threshold.
Think of it this way. If they knew there was a certain limit where funds would start to be reported to other governmental agencies, then it may be their idea to have mutliple accounts to keep the funds under that reporting threshold.
That is a crazy view in that it will be entertainment to trap people in a prison setting like a rat in a cage just to capture video for your entertainment. Crazy as hell.
That is a crazy view in that it will be entertainment to trap people in a prison setting like a rat in a cage just to capture video for your entertainment. Crazy as hell.
If you make a deposit or withdrawal of $10,000 or more your bank has to file a report on it. You may not be notified about it but the bank is required to report it.
Obviously, there are legitimate reasons for large deposits or withdrawals, but if your account is flagged in this manner, big brother will be watching your account to make sure it's on the up and up.
It's my experience that they have started monitoring amounts for less than $10,000 as well.
I've been asked about dividend checks as well if they come from a little known company.
I'm small town though so it could just be nosy people. But my DH is a retired banker so I can confirm what SamSpace posted.
Okay, quick reality check. For those concerned about if/when/how the financial stuff is being investigated, just know that it is. Think back to this morning when there was a video of children and within HOURS, the person in question was fired. Many people on here wrote letters and the information got where it needed to go. The same is happening again. The levels at which it is happening work slowly. You may not hear about it, but it will be taken care of.
Sorry, I don't remember that post but if you look at the picture of the kids from the Boys & Girls Club, 2 of them are making the phone call hand symbol.
I would have paid to see JA throw a trantrum when they told her her hidden money was found and now it will be used to help pay restitution to the Alexander family!!
IMO, that would have been hilarious!
Geevee mentioned that MDLR told Troy Hayden, JA didn't have a mental breakdown. Is she violation the HIPPA law? I thought no one was suppose to give that information out? Sheriff Joe said according to HIPPA laws he could not comment one way or the other about JA's mental health
Exactly. Its the required reporting threshold that some "not so honest" people may have decided to use multiple accounts to try to stay under the threshold. They would do so to try to prevent the bank from reporting their funds to other governmental agencies.
Some of those other governmental agencies may have the sole purpose to watch those types of accounts and try to make sure they are not used for money laundering, drug dealing, etc.
If JA and Co. were not planning on filing taxes on their funds, they obviously would want to stay under the special reporting thresholds.
Would you mind elaborating? What do the banks do? Do they call you or send you a letter? Very interesting as I have never had an inquiry with deposits into my account over $10,000.00. Thank you.