economic slave
New member
This is why I stay on a cash diet.
Wow, just another reason I plan to move out of US when I retire (and not Europe, either!).
I assume this is for personal accounts, but not business accounts?
nothing better than digging a hole and burying your stuff.....yeehaw
i need 20k in the bank to buy this house. Tell me a good way to get it in there safely. I can't bring 20k to a closing in cash they want a check.
i need 20k in the bank to buy this house. Tell me a good way to get it in there safely. I can't bring 20k to a closing in cash they want a check.
Means you don't need to take $5,000 AT ONCE to raise flags.such suspicious activity includes, “Transactions conducted or attempted by, at, or through the bank (or an affiliate) and aggregating $5,000 or more…”
fuck banks. especially bank of America, more like bank of Nigeria. I keep an account with 25.00 in it. I need to pay a few bills, deposit said amount (normally 2-300 max), pay bill and done. granted I pay a 10.00 svc fee now, since I don't have a bull shit 9-5 job and no direct deposit. but its worth it. cash rules, and so do safety deposit boxes
I hate banks too, but I don't feel safe with a lot of cash on hand. Even home safes aren't all that secure. And my bank has a long waiting list for safe deposit boxes.
What's fucked up is if it want to drive a Bentley i need to claim over 500k yearly and with that goes 40% of my cash fuckin crooks it's either you live simply have nothing and float below the radar or pay ridiculous taxes to have the things you wish to have.
Ugh, I didn't know this was a problem but I've seen it before. I used to get my paycheck in the mail, and depositing close to 5K was a pain.. I assume this type of deposit is for cash, I'm sure there would have to be some type of trigger for these guys to call LEO. Heh, I just pulled 4G last month out, I'm thinking my legit income should wash away most large transactions.
I know they asked alot of questions when I pulled out 10K to buy a car. I know they have to report that.