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  #1  
Old 03-24-2015, 01:16 AM
Rupert Pupkin Rupert Pupkin is offline
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The Justice Department is doing more great work. Thank God for Eric Holder.

The Justice Department is ordering bank employees to consider calling the cops on customers who withdraw $5,000 dollars or more.

"Assistant attorney general Leslie Caldwell gave a speech in which he urged banks to “alert law enforcement authorities about the problem” so that police can “seize the funds” or at least “initiate an investigation”."

http://www.infowars.com/feds-urge-ba...-5000-or-more/

Everybody knows it's illegal to withdraw money from your own bank account. It's good that we finally have a courageous leader like Eric Holder who is tackling this problem head first.
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  #2  
Old 03-24-2015, 08:46 AM
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jms62 jms62 is offline
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Quote:
Originally Posted by Rupert Pupkin View Post
The Justice Department is doing more great work. Thank God for Eric Holder.

The Justice Department is ordering bank employees to consider calling the cops on customers who withdraw $5,000 dollars or more.

"Assistant attorney general Leslie Caldwell gave a speech in which he urged banks to “alert law enforcement authorities about the problem” so that police can “seize the funds” or at least “initiate an investigation”."

http://www.infowars.com/feds-urge-ba...-5000-or-more/

Everybody knows it's illegal to withdraw money from your own bank account. It's good that we finally have a courageous leader like Eric Holder who is tackling this problem head first.
I think it is ridiculous but then again I am consistent in my disdain of law enforcement overstepping their boundaries. Do you not see the hypocrisy in the fact that you have defended law enforcement ad nauseam around these parts until that law enforcement is Democratically aligned? Just like criticizing government for wasting tax payers money but advocating the study and implementation of a deer relocation program. This kind of hypocrisy is what is driving those that actually think away from from your beloved Elephant gang. You know the gang that gave us Birthers and now is giving us a candidate that ACTUALLY WAS NOT BORN IN THE USA.
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  #3  
Old 03-24-2015, 09:49 AM
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Pants II Pants II is offline
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So are you trying to tie this story to his non-support of the morons currently in charge failed race bait campaigns in Florida and Missouri?

FFS man. Stop dick riding the guy.
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  #4  
Old 03-24-2015, 11:15 AM
Danzig Danzig is offline
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Originally Posted by jms62 View Post
I think it is ridiculous but then again I am consistent in my disdain of law enforcement overstepping their boundaries. Do you not see the hypocrisy in the fact that you have defended law enforcement ad nauseam around these parts until that law enforcement is Democratically aligned? Just like criticizing government for wasting tax payers money but advocating the study and implementation of a deer relocation program. This kind of hypocrisy is what is driving those that actually think away from from your beloved Elephant gang. You know the gang that gave us Birthers and now is giving us a candidate that ACTUALLY WAS NOT BORN IN THE USA.


the article tho is a horrible example of the continued belief that we are all the enemy.
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Old 03-24-2015, 12:21 PM
Rudeboyelvis Rudeboyelvis is offline
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I've been chastised for linking anything from Infowars/Alex Jones in the past.

Hmmph.
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  #6  
Old 03-24-2015, 12:26 PM
Danzig Danzig is offline
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Originally Posted by Rudeboyelvis View Post
I've been chastised for linking anything from Infowars/Alex Jones in the past.

Hmmph.
your comment made me look for more info.

The U.S. Justice Department’s criminal head said banks may need to go beyond filing suspicious activity reports when they encounter a risky customer.


“The vast majority of financial institutions file suspicious activity reports when they suspect that an account is connected to nefarious activity,” said assistant attorney general Leslie Caldwell in a Monday speech, according to prepared remarks. “But, in appropriate cases, we encourage those institutions to consider whether to take more action: specifically, to alert law enforcement authorities about the problem.”


now, i'm sure one could turn this into 'cops calling people on 5k withdrawals'...but it seems the original article may be hysterical hyperbole.
we encourage to consider doesn't mean 'call the cops every time or else'.
well, to me it doesn't.
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  #7  
Old 03-24-2015, 01:05 PM
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somerfrost somerfrost is offline
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Quote:
Originally Posted by Danzig View Post
your comment made me look for more info.

The U.S. Justice Department’s criminal head said banks may need to go beyond filing suspicious activity reports when they encounter a risky customer.


“The vast majority of financial institutions file suspicious activity reports when they suspect that an account is connected to nefarious activity,” said assistant attorney general Leslie Caldwell in a Monday speech, according to prepared remarks. “But, in appropriate cases, we encourage those institutions to consider whether to take more action: specifically, to alert law enforcement authorities about the problem.”


now, i'm sure one could turn this into 'cops calling people on 5k withdrawals'...but it seems the original article may be hysterical hyperbole.
we encourage to consider doesn't mean 'call the cops every time or else'.
well, to me it doesn't.
Still seems to me that us innocent folks have nothing to worry about, of course in my case withdrawing that much money at once isn't a concern...to me this is an example of "Chicken Little" syndrome.
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  #8  
Old 03-24-2015, 01:05 PM
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GenuineRisk GenuineRisk is offline
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Oh, Rupert, I love when you play Right Wing Telephone. More! More!
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  #9  
Old 03-24-2015, 03:21 PM
Rupert Pupkin Rupert Pupkin is offline
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Quote:
Originally Posted by Danzig View Post
your comment made me look for more info.

The U.S. Justice Department’s criminal head said banks may need to go beyond filing suspicious activity reports when they encounter a risky customer.


“The vast majority of financial institutions file suspicious activity reports when they suspect that an account is connected to nefarious activity,” said assistant attorney general Leslie Caldwell in a Monday speech, according to prepared remarks. “But, in appropriate cases, we encourage those institutions to consider whether to take more action: specifically, to alert law enforcement authorities about the problem.”


now, i'm sure one could turn this into 'cops calling people on 5k withdrawals'...but it seems the original article may be hysterical hyperbole.
we encourage to consider doesn't mean 'call the cops every time or else'.
well, to me it doesn't.
I am hopeful that they would only do it in extreme cases where there was good reason to believe that a crime was committed. But considering their track record, I doubt it. Look at what they did to these totally innocent people:

http://www.nytimes.com/2014/10/26/us...ired.html?_r=1
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  #10  
Old 03-24-2015, 03:53 PM
Rupert Pupkin Rupert Pupkin is offline
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Quote:
Originally Posted by jms62 View Post
I think it is ridiculous but then again I am consistent in my disdain of law enforcement overstepping their boundaries. Do you not see the hypocrisy in the fact that you have defended law enforcement ad nauseam around these parts until that law enforcement is Democratically aligned? Just like criticizing government for wasting tax payers money but advocating the study and implementation of a deer relocation program. This kind of hypocrisy is what is driving those that actually think away from from your beloved Elephant gang. You know the gang that gave us Birthers and now is giving us a candidate that ACTUALLY WAS NOT BORN IN THE USA.
That is the most ridiculous thing I have ever heard. As Coach Pants said, how in the world can you compare the two things? You think that because I thought the cop in Ferguson did nothing wrong, that I should be in favor of the government harassing innocent people for depositing or withdrawing $5,000 from their bank? And you think I would favor this practice if Bush was President? What are you smoking?

I don't love the Republicans. I have said on numerous occasions that I don't think either party represents the wishes of the people. Both parties care more about special interest groups than the American people. Do I think the Republicans are the lesser of two evils? In general, yes. That doesn't make me a big fan of the Republican party. I would be nervous if the Republicans controlled the White House and both chambers of congress. I don't trust them when it comes to the environment and plenty of other things too.
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  #11  
Old 03-24-2015, 03:59 PM
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jms62 jms62 is offline
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Quote:
Originally Posted by Rupert Pupkin View Post
That is the most ridiculous thing I have ever heard. As Coach Pants said, how in the world can you compare the two things? You think that because I thought the cop in Ferguson did nothing wrong, that I should be in favor of the government harassing innocent people for depositing or withdrawing $5,000 from their bank? And you think I would favor this practice if Bush was President? What are you smoking?

I don't love the Republicans. I have said on numerous occasions that I don't think either party represents the wishes of the people. Both parties care more about special interest groups than the American people. Do I think the Republicans are the lesser of two evils? In general, yes. That doesn't make me a big fan of the Republican party. I would be nervous if the Republicans controlled the White House and both chambers of congress. I don't trust them when it comes to the environment and plenty of other things too.
Do you really believe the bullshit you spew?
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  #12  
Old 03-24-2015, 04:30 PM
Rupert Pupkin Rupert Pupkin is offline
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Originally Posted by jms62 View Post
Do you really believe the bullshit you spew?
I can't argue with you. You know me too well. You called me out on my obvious hypocrisy for supporting Officer Wilson but not supporting the feds for wanting to harass people who withdraw $5,000 from the bank. You were the only one on this board smart enough to notice my obvious hypocrisy on that.

Last edited by Rupert Pupkin : 03-24-2015 at 04:54 PM.
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  #13  
Old 03-24-2015, 04:48 PM
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jms62 jms62 is offline
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Quote:
Originally Posted by Rupert Pupkin View Post
I can't argue with you. You known me too well. You called me out on my obvious hypocrisy for supporting Officer Wilson but not supporting the feds for wanting to harrass people who withdraw $5,000 from the bank. You were the only one on this board smart enough to notice my obvious hypocrisy on that.
So you like us to believe that the Wilson issue is the ONLY time that you have supported law enforcement on this forum? This is the only time you ever sided against law enforcement. Also Rupe were you not outraged at existing regulations that require banks to report all transactions over 10K? Is it the extra 5 K that enrages you?


https://www.fdic.gov/regulations/saf...section8-1.pdf

Last edited by jms62 : 03-24-2015 at 05:00 PM.
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