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Woodley Ram

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  1. Clap
    Woodley Ram got a reaction from Jon Bon Pony in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  2. Like
    Woodley Ram got a reaction from DCFC1388 in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  3. Clap
    Woodley Ram got a reaction from FlyBritishMidland in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  4. Like
    Woodley Ram got a reaction from Zag zig in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  5. Like
    Woodley Ram reacted to RadioactiveWaste in The Administration Thread   
    I think the crypo aspect being discussed is provenance of the money - we all assume he's transferred $usd (or possibly £) - cK claims he got his wealth by early investment in bitcoin (I think).
     
  6. Like
    Woodley Ram got a reaction from Miggins in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  7. Like
    Woodley Ram got a reaction from Carnero in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  8. Like
    Woodley Ram got a reaction from Raminphilippines in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  9. Clap
    Woodley Ram got a reaction from Loslobos in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  10. Like
    Woodley Ram got a reaction from Rammeister in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  11. Like
    Woodley Ram got a reaction from LeedsCityRam in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  12. Like
    Woodley Ram got a reaction from Andicis in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  13. Clap
    Woodley Ram got a reaction from Premier ram in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  14. Clap
    Woodley Ram got a reaction from maxjam in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  15. Like
    Woodley Ram got a reaction from RamO in The Administration Thread   
    he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting.  The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
    I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
    The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
    Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
    If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.  
    The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
    I think we just need to be patient as I'm not sure how much CK can tell us.
  16. Haha
    Woodley Ram got a reaction from bimmerman in The Administration Thread   
    That’s actually our new first team
  17. Like
    Woodley Ram reacted to DarkFruitsRam7 in Players that were only decent at Derby   
    Anya was decent at Watford. Hence why we paid an extortionate fee.
    Hughes and Hendrick have both become Premier League players. I'd argue that means they've been decent since Derby.
  18. Clap
    Woodley Ram got a reaction from Indy in The Administration Thread   
    The amortisation issue I agree. It also wasn’t against accounting practice or  EFL rules at the time, it was was against the spirit of the game but if we went down that route everyone would be in trouble. 
     
    as soon as the ruling was made we had to abide by a points deduction for FFP, as said I have always thought the EFL are inconsistent with how those are applied.  All not just Derby’s.
     
    i still think that Covid was why we went into administration and is no different to why others have large over spends and why the EFL concocted the process to protect clubs that influenced it (due to their operational model).
    however, we need to move on, leave this behind and focus on getting promotion from L1
  19. Clap
    Woodley Ram got a reaction from Sparkle in The Administration Thread   
    The amortisation issue I agree. It also wasn’t against accounting practice or  EFL rules at the time, it was was against the spirit of the game but if we went down that route everyone would be in trouble. 
     
    as soon as the ruling was made we had to abide by a points deduction for FFP, as said I have always thought the EFL are inconsistent with how those are applied.  All not just Derby’s.
     
    i still think that Covid was why we went into administration and is no different to why others have large over spends and why the EFL concocted the process to protect clubs that influenced it (due to their operational model).
    however, we need to move on, leave this behind and focus on getting promotion from L1
  20. Clap
    Woodley Ram got a reaction from LeedsCityRam in The Administration Thread   
    I’m not sure we can blame the EFL for the points deductions, we need to take it on the chin, Derby went into administration and Derby broke FFP rules.
    personally the two issues I have with the EFL is that they can be influenced by outsiders and that is because they are not independent.  The evidence of that is the Middlesbrough and Wycombe scandal that has not potentially opened Pandora’s box for claims and counterclaims. They are also inconsistent, the issuance of penalties is evidence of that as is how they dealt with Covid. 
     
    as per Tracy Crouch we need an independent regulator and it cannot come too soon 
  21. Clap
    Woodley Ram got a reaction from Woodypecker in The Administration Thread   
    I’m not sure we can blame the EFL for the points deductions, we need to take it on the chin, Derby went into administration and Derby broke FFP rules.
    personally the two issues I have with the EFL is that they can be influenced by outsiders and that is because they are not independent.  The evidence of that is the Middlesbrough and Wycombe scandal that has not potentially opened Pandora’s box for claims and counterclaims. They are also inconsistent, the issuance of penalties is evidence of that as is how they dealt with Covid. 
     
    as per Tracy Crouch we need an independent regulator and it cannot come too soon 
  22. Clap
    Woodley Ram got a reaction from Dordogne-Ram in The Administration Thread   
    I’m not sure we can blame the EFL for the points deductions, we need to take it on the chin, Derby went into administration and Derby broke FFP rules.
    personally the two issues I have with the EFL is that they can be influenced by outsiders and that is because they are not independent.  The evidence of that is the Middlesbrough and Wycombe scandal that has not potentially opened Pandora’s box for claims and counterclaims. They are also inconsistent, the issuance of penalties is evidence of that as is how they dealt with Covid. 
     
    as per Tracy Crouch we need an independent regulator and it cannot come too soon 
  23. COYR
    Woodley Ram got a reaction from jimtastic56 in The Administration Thread   
    The amortisation issue I agree. It also wasn’t against accounting practice or  EFL rules at the time, it was was against the spirit of the game but if we went down that route everyone would be in trouble. 
     
    as soon as the ruling was made we had to abide by a points deduction for FFP, as said I have always thought the EFL are inconsistent with how those are applied.  All not just Derby’s.
     
    i still think that Covid was why we went into administration and is no different to why others have large over spends and why the EFL concocted the process to protect clubs that influenced it (due to their operational model).
    however, we need to move on, leave this behind and focus on getting promotion from L1
  24. Clap
    Woodley Ram got a reaction from jimtastic56 in The Administration Thread   
    Why do it if you only get a fraction of what you received before? 
  25. Clap
    Woodley Ram reacted to bucktwo in Aden Flint. Loves chips, joined Stoke.   
    Flint has got Germanic ancestory , so its a yes from me .
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