REPORT: DOJ WANTS BANKS TO CALL POLICE ON CUSTOMERS WITHDRAWING $5,000 OR MORE

hup234 · May 16, 2015

papertrails said:
can I buy a 30,000 dollar truck with cash, without getting flagged? I have no documented income for 6 yrs or so

maybe from a private party...not a bzz

hup234 · May 16, 2015

or buy a classic and cherry it out...might retain more value,but on paper look old

GanjaBredMan · May 16, 2015

papertrails said:
can I buy a 30,000 dollar truck with cash, without getting flagged? I have no documented income for 6 yrs or so

Give him the 30,000 and have him put it on paper that it was sold at a lower value or as a gift. Less taxes to pay for both parties. :tiphat:

floralheart · May 17, 2015

[FONT=Arial, Helvetica, sans-serif] Krugerands are easy to spot. Anyone with a monocle, also has Krugerands.

I believe $3,000 is the new privacy safe amount.
[/FONT]

floralheart · May 17, 2015

sprinkl said:
I've never heard of people not having bank accounts. Paying rent, a house, insurance, gas/electricity without digital money is just impossible here.

walmart cards, check cashing places, money orders...

i believe they call it, the underground economy, aka the middle class, lower-middle class.

SoufLondon · May 17, 2015

Crypto currencies!

JointOperation · May 17, 2015

yup.. I pay my rent.. insurance.. electricity.. all with prepaid cards or money orders..

my landlord asked why I didn't have a bank account.. I showed her a statement.. were they tried to take out 200$ 44 times 2 days early.. but since no money was in there they kept trying and trying... ended up racking up 1100 in fees.. and they expected me to pay.. even tho my bill shouldn't of been due for 2 days.. shouldn't of took my money for 2 days.. and in turn.. I told the BANK to go FUCK THEMSELVES.. and ever since.. its been cash and gift cards and money orders.. if I needddd a check.. ill go to a family member pay them 10$ to write me a chck . and give them the cash.

ronbo51 · May 17, 2015

It's all designed to tighten the noose a bit with each move

theLumberjack · May 17, 2015

sprinkl said:
In my country you need to pay 21% tax or so when buying PM's. If you don't get that certificate it would be hard to sell, impossible to sell it legally. Selling it in another country would be illegal as well. If they stop you with it they can take it. If you do buy with tax you can't buy it cash and it will be registered.

I've never heard of people not having bank accounts. Paying rent, a house, insurance, gas/electricity without digital money is just impossible here.
As someone else said in this thread, the go-to place won't be anywhere in Europe or the USA... These will be 3rd world soon.

Really? I wondered about this, it would make sense. What if I give my parents $200 cash each month and let them deposit it on my account from their account, they could just be helping me out...[/QUc

some banks wont let you deposit cash into other peoples accounts.

idiit · May 17, 2015

What Mr McClellan did not know was that it was against the law to make cash deposits of less than $10,000.

Banks are legally obligated to report any deposit of more than $10,000 to the U.S. Treasury Department. But if an individual makes several cash deposits of less than $10,000 over an unspecified period of time that total more than $10,000, then he is presumed to be a money launderer or drug trafficker

I did a reindeer rant on this today here:

https://www.icmag.com/ic/showthread.php?t=254724&page=52

it's against the law now to deal in cash; deposits and withdrawls of cash are basically illegal. you must be a drug dealer.....

if you keep your money in the bank it's not your money; it's an unsecured loan.

but guess what the real kicker is? it's fake money.

tying it all together for the "big picture'. lots and lots and lots of links from financial journalists.

sprinkl · May 17, 2015

theLumberjack said:
some banks wont let you deposit cash into other peoples accounts.

Eh? How else would you pay for a rented house?

SoufLondon said:
Crypto currencies!

Yeah they seem promising. There are businesses that accept these. No paper trail, no trail whatsoever to follow the money. So fuck you, mr. tax inspector, I don't know of any money =)

GanjaBredMan · May 17, 2015

JointOperation said:
yup.. I pay my rent.. insurance.. electricity.. all with prepaid cards or money orders..

my landlord asked why I didn't have a bank account.. I showed her a statement.. were they tried to take out 200$ 44 times 2 days early.. but since no money was in there they kept trying and trying... ended up racking up 1100 in fees.. and they expected me to pay.. even tho my bill shouldn't of been due for 2 days.. shouldn't of took my money for 2 days.. and in turn.. I told the BANK to go FUCK THEMSELVES.. and ever since.. its been cash and gift cards and money orders.. if I needddd a check.. ill go to a family member pay them 10$ to write me a chck . and give them the cash.

Your landlord is asking to many questions.

idiit · May 17, 2015

^ not just landlord. I've had ria and western union call me up wanting to know why I was sending money to two different sellers.

big brother is watching out for your best interests.

GanjaBredMan · May 17, 2015

idiit said:
^ not just landlord. I've had ria and western union call me up wanting to know why I was sending money to two different sellers.

big brother is watching out for your best interests.

We are the most free oppressed country I know. Lol
Rules are rules, we gotta know how to play the game and outsmart the dealer. :tiphat:

IGROWMYOWN · May 17, 2015

western union and money gram both will connect you with a federal agent or their compliance unit if they think any thingfunny is going on and it doesn't take much.... pretty much common knowledge in the online casino/sports gambling world. Its a real Pita explaining why your sending 2k to Rodrigo fransisco lopez quintara in San jose Costa rica.

igrowone · May 18, 2015

seeing $3k as the trigger for gold sale recording in some posts here
seen that it's worse than that, $600? maybe a state thing
haven't personally done a gold sale in a long time

DrFever · May 18, 2015

lol truth is money is leaving the good ole USA and not returning anytime soon ..
with the new ISIS that USA made ,, to influence the east its not panning out like they had hoped ...
with ISIS money getting washed in the USA one only has to figure that monitor who is pulling out 5000 + at one time

idiit · May 18, 2015

lol truth is money is leaving the good ole USA and not returning anytime soon ..
with the new ISIS that USA made ,, to influence the east its not panning out like they had hoped ...

^^ lot of truth in that statement. won't hear that on msm.

problem is, ppl have a hard catching to the following truth; fiat currency is not and never has been money. it's the greatest ponzy scam of all time. they create it out of debt to ppl that can't pay the interest on the debt already on their back, their children's back, their grandchildren's ...... muslims call that usury and it's recognized for what it really is by them; fiscal psychopathic slavery.

they want to know every move we make with our legal tender ( not money, faux money backed by nothing, created out of thin air ).we are company store niggers. they own the printing press. they ( 1%'ers) conjure up $trillions and give it to themselves. almost none makes it to main street.

floralheart · May 18, 2015

IGROWMYOWN said:
western union and money gram both will connect you with a federal agent or their compliance unit if they think any thingfunny is going on and it doesn't take much.... pretty much common knowledge in the online casino/sports gambling world. Its a real Pita explaining why your sending 2k to Rodrigo fransisco lopez quintara in San jose Costa rica.

No funny business, see...

Skinny Leaf · May 18, 2015

Private silver bullion ( IRS 1099 Form exempt ) consists of any quantity sold to a dealer of the following items:

- American Silver Eagle Coins

- Canadian Maple Leaf Silver Coins

- Austrian Philharmonic Silver Coins

Reported silver bullion ( IRS 1099 Form required ) consists of 1000 ounces or more sold to a dealer of the following items:

- .999 fine silver bullion bars (any sizes)

- .999 fine silver bullion rounds (any sizes)

Private gold bullion ( IRS 1099 Form exempt ) consists of any quantity sold to a dealer of the following items:

- American Gold Eagle Coins

- American Gold Buffalo Coins

- Gold Austrian Philharmonic Coins

Reported gold bullion coins ( IRS 1099 Form required ) consists of 25 ounces or more sold to a dealer of the following items:

- Canadian Gold Maples (1 oz)

- South African Krugerrands (1 oz)

Reported gold bullion bars ( IRS 1099 Form required ) consists of 32.15 ounces or more sold to a dealer of the following items:

- .999 fine gold bullion bars (any sizes)

These rules are for selling or buying whether you are a dealer or consumer.

REPORT: DOJ WANTS BANKS TO CALL POLICE ON CUSTOMERS WITHDRAWING $5,000 OR MORE

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