@shawnzeller It's not. You just have to fill out a form.
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@thegarance These rules are about combatting money laundering that funds terrorism, right? I'd be surprised if Denny were involved in that. -
Law designed to stem illegal activity. Hastert allegedly tried to circumvent the law, which begs the question: Why?
@shawnzeller@thegarance
End of conversation
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@shawnzeller great question.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@shawnzeller Haven't read anything yet on it. I think it is the trying to avoid having it reported to the authorities may be the crime here.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@shawnzeller It's a crime to lie to the FBI -and statutes against huge unreported cash movements (racketeering, money laundering, terrorism)Thanks. Twitter will use this to make your timeline better. UndoUndo
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@shawnzeller ...Hastert only attempted to evade that law & then lied to FBI abt trying to do so.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@shawnzeller The bank & gov't wants to know why you're dep/with $10k+ in an attempt to fight financial crimes...Thanks. Twitter will use this to make your timeline better. UndoUndo
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