My agent asked me to provide the method I use to send money to my mom who still lives in my home town. I’m not us born, but naturalized citizen. Does DoD really check monkey gram or western union transaction database to check my Transaction?
what agency and did you disclose that you send money or did they already know?
What difference would it make if they check your transactions or not ?
I do hope you answered yes to the question about financial support to foreign nationals.
If not, you are probably screwed.
If you were flagged by Fincen, consider your transactions well known…
Disagree with the suggestion that the original poster is “probably screwed” if he failed to disclose giving his mom money, e.g. financial support to a foreign national. My read of decisions on the DOHA site tells me that good-faith omissions are not published.
Sending your mom $250 a month in Honduras is one thing. Wire transfers of $9,990 a month to a charity in Gaza is something else.
I suppose it would depend on how it went down during the interview if he hadn’t disclosed the financial support.
If he did report it or had a chance to offer the information before being confronted, he’ll probably be fine on the personal conduct front.
The way his question is written made me think he had something to hide, hence my aggressive stance. That might just be me…