deuce-ish
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deuce-ish
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Nothing specific, but reports of "federal agents"
Archived Message
Posted by Chicago1995
on March 2, 2017, 14:42:40, in reply to "
Any mention of FBI?*
"
that weren't outwardly affiliated with an agency.
Could be FBI. Could be something else.
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FDIC might just be lending a hand.
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and FDIC was all they had.
But seriously, I think you're onto something with the money laundering.
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As a current federal financial regulator, I'm inordinately interested in the FDICs role.
I'm wondering about Bank Secrecy Act/Anti Money Laundering type issues beyond the deposit insurance purview? Will be interesting to follow.
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I'm sure the credit union is, but it would be kind of weird (in my totally uninformed opinion) if it was involved in an investigation like this.
Figured the consumer finance arm was more likely to be rolled up in this somehow.
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I thought that they were just a finance company?
CEFCU on the other hand....
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http://www.pjstar.com/news/20170302/law-enforcement-officials-searching-caterpillar-offices
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Lol lol lol
Message Thread:
LOL CAT
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tacoshooter
March 2, 2017, 10:31:25
Didn't give advance notice to local law enforcement.
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dramaqueen87
March 2, 2017, 17:46:41
4 percent drop in the stock price in the past hour or so*
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Threeball
March 2, 2017, 11:13:31
Sell, Sell.... turn the machines back on*
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Threeball
March 2, 2017, 11:05:12
Huh? I want to LOL, but huh? *
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IlliniHimey
March 2, 2017, 10:40:33
Feds raiding and holding the execs.*
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tacoshooter
March 2, 2017, 10:41:47
From PJStar
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tacoshooter
March 2, 2017, 10:43:38
FDIC? WTF?*
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Sydney Carton
March 2, 2017, 10:55:46
Wow. FDIC. What in the eff did they do? They normally don't' raid and.....
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IlliniHimey
March 2, 2017, 11:44:14
Cat Financial is FDIC insured, FWIW.*
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Chicago1995
March 2, 2017, 11:10:02
Are you sure?
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HimeysPharmacist
March 2, 2017, 12:37:20
Not 100% upon further digging.
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Chicago1995
March 2, 2017, 12:44:57
Well, that's why I'm curious.
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HimeysPharmacist
March 2, 2017, 12:49:35
Maybe somebody just needed a jacket
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Sydney Carton
March 2, 2017, 13:16:53
I don't think it's that implausible.
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Chicago1995
March 2, 2017, 13:17:53
Any mention of FBI?*
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Sydney Carton
March 2, 2017, 13:51:16
Nothing specific, but reports of "federal agents"
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Chicago1995
March 2, 2017, 14:42:40
Maybe shooting a scene for Chicago P.D.? *
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IlliniHimey
March 2, 2017, 14:51:07
With the reports some Customs and Tax folks were there
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Chicago1995
March 2, 2017, 12:56:11
Perhaps. I've had 1st hand experience when the FDIC rolls in.
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HimeysPharmacist
March 2, 2017, 13:06:20
It might be a joint enforcement action with the CFPB
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Chicago1995
March 2, 2017, 13:17:01
Dismantle the CFPB! Should have never been created in the first place.*
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Victor's bananas
March 2, 2017, 18:59:35
You really think the CFPB wants to tango with a Dow company right now?*
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HimeysPharmacist
March 2, 2017, 16:14:02
Probably not, but they are still open nominally, and that would explain the FDIC
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Chicago1995
March 2, 2017, 19:51:55
Thanks*
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Sydney Carton
March 2, 2017, 11:16:27
Just a guess
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Chicago1995
March 2, 2017, 11:19:02
Agreed.*
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tacoshooter
March 2, 2017, 11:20:05
link?*
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detlef
March 2, 2017, 10:42:59
Searching