@AMartinelliWA BSA auditor here. I haven’t dived into this yet - but that may not be a bad thing. Other businesses are specifically called out by the FFIEC such as MSBs, businesses with an ATM, foreign corporations, etc. This could actually be good guidance that gets away from SAR requirements
@StaesDavid Also - want to point out I’m not criticizing you as you’re spot on. Just feel like Luc is actually trying to make a positive impact on the company. I continue to average down for that reason while putting actual capital into better companies. Just need $1.55 to break even.
@StaesDavid Pretty sure dilution was under David Klein. Regardless, Bruce is the reason they had to ultimately issue shares with his risky decisions. Luc has at least shown discipline and some resemblance of a game plan.
@brian_mistrot@sahilkapur@Kylesweetser If Democrats win and I’m the next Congress I would look at the waivers for tariffs that have been provided. Then check how much those companies donated to Frump. That’s where the money is
BREAKING: A whistleblower came to my office alleging the Trump Administration is directing federal officers to break state law in its hunt for “evidence” for Trump’s baseless voter fraud claims, including lying to access sensitive voter information and fabricating law enforcement records against U.S. citizens.
This is happening weeks before the midterms. DHS must shut it down. NOW.