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35 Summary characterization of suspicious activity:
a Bank Secrecy Act/Structuring/
Money Laundering
b Bribery/Gratuity
c Check Fraud
d Check Kiting
e Commercial Loan Fraud
s Other
f Computer Intrusion
g Consumer Loan Fraud
h Counterfeit Check
i Counterfeit Credit/Debit Card
j Counterfeit Instrument (other)
k Credit Card Fraud
l Debit Card Fraud
m Defalcation/Embezzlement
n False Statement
o Misuse of Position or Self Dealing
p Mortgage Loan Fraud
q Mysterious Disappearance
r Wire Transfer Fraud
t Terrorist Financing
u Identity Theft
15e.) Recruitment/Solicitation:
i) You will not use your membership in the Websites for any type of recruitment to any causes whatsoever. You will not Post, use the chat feature, use videos, or use the private message system to disseminate advertisements, chain letters, petitions, pyramid schemes, or any kind of solicitation for political action, social action, letter campaigns, or related online and/or offline coordinated actions of any kind.
And the banks will love this part when they don't have to tell on shady business and can't get in trouble for it.
Rememver Bank of America and all the drug money from South America. No problem after this bill. Thanks Ron and Rand.
Originally posted by Jax27
Just a stunt, he'll sign off on it soon as no one is looking.
Originally posted by Pha3drus
"For the past seven hours, Senator Paul has been holding the Senate floor, keeping Reid and his allies from rushing this bill through the Senate without debate or amendments." Please give Senator Paul's office a call at 202-224-4343 to thank him for standing up for the American people and the Constitution! Afterward, please give both of your senators another call through the Capitol Switchboard at 202-224-3121. Ask them to stand with Rand Paul, the Constitution, and the fundamental liberties that made America great by opposing the rushed extension of these three provisions without debate - and unamended.
MORE INFO
Rand Paul's Excellent Speech against the Extension of Patriot Act
FACT : Only 5 Democrats voted against the Patriot Act
Rand Paul is the real deal! Sometimes I wish he were running for president. He does a great job at elucidating his position on controversial issues like this one.
edit on 25-5-2011 by Pha3drus because: grammar
Originally posted by Jax27
Just a stunt, he'll sign off on it soon as no one is looking.
Originally posted by TheEndisNigh
Originally posted by Jax27
Just a stunt, he'll sign off on it soon as no one is looking.
Wow, someone actually has a brain.