Maybe shooting a scene for Chicago P.D.? * Archived Message
Posted by IlliniHimey on March 2, 2017, 14:51:07, in reply to "Nothing specific, but reports of "federal agents" "
Previous Message that weren't outwardly affiliated with an agency. Could be FBI. Could be something else. Previous Message Previous Message FDIC might just be lending a hand. Previous Message and FDIC was all they had. But seriously, I think you're onto something with the money laundering. Previous Message 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. Previous Message 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. Previous Message I thought that they were just a finance company? CEFCU on the other hand.... Previous Message Previous Message Previous Message
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Message Thread:
- LOL CAT - tacoshooter March 2, 2017, 10:31:25
- Didn't give advance notice to local law enforcement. - dramaqueen87 March 2, 2017, 17:46:41
- 4 percent drop in the stock price in the past hour or so* - Threeball March 2, 2017, 11:13:31
- Sell, Sell.... turn the machines back on* - Threeball March 2, 2017, 11:05:12
- Huh? I want to LOL, but huh? * - IlliniHimey March 2, 2017, 10:40:33
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