Pinterest • The world’s catalog of ideas

Be Nice To The Bank Secrecy Act Officer Santa Is Watching. Ugly Sweater Bank Secrecy Act Officer Xmas T-Shirts. If You Proud Your Job, This Shirt Makes A Great Gift For You And Your Family On Christmas. Ugly Sweater Bank Secrecy Act Officer, Xmas Bank Secrecy Act Officer Shirts, Bank Secrecy Act Officer Xmas T Shirts, Bank Secrecy Act Officer Job Shirts, Bank Secrecy Act Officer Tees, Bank Secrecy Act Officer Hoodies, Bank Secrecy Act Officer Ugly Sweaters, Bank Secrecy Act…

Need to break into Pentonville Prison, the crown jewels vault at the Tower of London, and the Bank of England? There's an app for that!

175
59
The debt of the world--- this hurts my brain... And my heart.......WE ARE HEADING FOR A BIG FALL  OFF THE CLIFF SORT OF SPEAK....GET IT NOW.?....WE HAVE GOT TO VOTE THIS TIME PEOPLE....."VOTE" REPUBLICAN......."VOTE." "TRUMP"
from iwastesomuchtime.com

The debt of the world

The debt of the world--- this hurts my brain... And my heart.......WE ARE HEADING FOR A BIG FALL OFF THE CLIFF SORT OF SPEAK....GET IT NOW.?....WE HAVE GOT TO VOTE THIS TIME PEOPLE....."VOTE" REPUBLICAN......."VOTE." "TRUMP"

162
33
7

6707A Penalties 419 Plans Litigation: Taxpayers Must Report Certain Transactions to the IRS Under Section 6707A

MATT TAIBBI: OUTRAGEOUS HSBC SETTLEMENT PROVES DRUG WAR IS A JOKE. There is absolutely no reason the banks couldn't all face criminal penalties. That they are not being prosecuted is cowardice and pure corruption, nothing else. And by approving this settlement, Breuer removed the government's moral authority to prosecute anyone for any other drug offense. Not that most people didn't already know that the drug war is a joke, but this makes it official.

2

The Bank Secrecy Act requires that a Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR)