Company we're alive we are live and we're here today to talk about Eric Conn he's a Kentucky disability lawyer and I want to say our intention is not to bash anyone right but to point out some holes in the FATCA experience if you're in Kentucky or West Virginia you're probably know Eric Conn because his marketing was pretty pervasive he had con girls show up at sporting events and there were some cute little hotties there you probably you might have recognized that more the billboards he was a little bit landish and so he sort of had a scheme going though the whole time he had some some things going there was a the outlandish attorney on the surface and then there was the criminal underneath there or alleged criminal yes so who fled the country started his practice in 1993 he built it into one of the most lucrative disability law firms in the country he portrayed himself as mr. social social security but now he's at the center of a nearly six hundred million dollar so so social can't say that word security frog race so they discovered he'd been bribing a doctor and a judge to approve disability approved disability claims based on fake medical evidence right so this is six hundred million dollars that was alleged to have been stolen for the government not that he got the six hundred million dollars because he probably gave some of his clients some of that who knows how honest or dishonest he was with them so it's not that he has six hundred million dollars of his own but you can imagine that a percentage of that you know on these contingencies which you are allowed to do on Social Security so it is quite...
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If you're already an authorized user on Fin CEN's SAR Filing System for banks and financial institutions, see Filing Fin CEN Form 114 (FAR) on Fin CEN's SAR Filing System (CARS) If you're not yet an authorized user on Fin CEN's SAR Filing System, you can only file a SAR Form 114 of a U.S. bank or financial institution in U.S. Currency on the BSA E-Filing Home site. The E-Filing Home only provides access to CARS/FINRA and the SAR Form 114. For information on filing SARS on FINRA's E-Filing Home go to Filing Fin CEN Form 114 (FAR) on the FAR Site You can electronically submit your bank SAR on the BSA E-Filing Home when you are authorized. After your authorization, all SARS filed on the site are filed electronically. If you wish to submit your bank SAR electronically on the BSA E-Filing Home, you can use a BSA E-Filing Home e-Filing software such as Fin CEN SAR filing. See BSA E-Filing Home Once you complete each stage of the filing process, a bank SAR is electronically filed on the E-Filing Home (which can be accessed using the BSA E-Filing Home system). Note: For a comprehensive list of all Fin CEN SAR forms by branch, go to Filing Fin CEN SARS by Branch on the FAR Site For a complete list of all Fin CEN SAR fees payable by banks. Go to Filing Fin CEN SARS by Branch on Fin CEN.gov Fin CEN will electronically file your SAR using one of the methods below depending on the filing method you choose: A bank SAR filed electronically. For a bank SAR filed electronically, Fin CEN only electronically records the information to be reported, so it is not necessary to file your SAR in paper form. After you file your bank SAR using the BSA E-Filing Home, Fin CEN enters and maintains the information in the file through its database. A paper bank SAR filed in paper form. For a paper bank SAR filed in paper form, FIN CEN will enter this data manually into the database. You will be emailed the paper SAR file in PDF or Word format to print.
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