Several. For instance if I put a down payment on a car of $10K or more that triggers a SAR that the dealership files when they deposit the check. I hope you don't think it gets filed in their name.
If I move money in excess of $10K or if I deposit a check in excess as well it triggers a SAR.
The transactions are highly confidential. The last thing Treasury wants revealed is the person responsible is being targeted by Treasury and the IRS is not involved.
Comer is a dumbass for even revealing that information.
But back to Trump and Jared. Ask Comer to release the number of SARs for them.
You might take some time to find out what you're talking about - what a SAR really is. The fact that one is filed at all is a pretty good indication of a perfectly legitimate transaction.
It's the transactions for which SARS are not filed that are likely illegal.
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