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What's the highest i can withdraw in cash B4 it triggers a RED FLAG

 
AnimeChaos
User ID: 15369196
United States
05/01/2012 03:35 PM
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Re: What's the highest i can withdraw in cash B4 it triggers a RED FLAG
My grandmother recently passed and left me some money, when i went to the bank to cash a check for 5k the tellers became very nervous and they shut the entire bank down to complete my transaction. Then said they had a emergency, and had phoned the police. I had never cashed a check so large and was wondering if this was standard procedure.
Anonymous Coward
User ID: 13422784
United States
05/01/2012 03:45 PM
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Re: What's the highest i can withdraw in cash B4 it triggers a RED FLAG
What's the highest i can withdraw in cash B4 it triggers a RED FLAG.
I've 80,000 in cash.

What's the best way of going about this ?
 Quoting: Gold is King 357558


..what "red" flag?...it's your money, the govt. only interest is if the taxes are paid on the funds...the bank may want a day or two notice to have adequate cash, unless a check will do...I don't give a fuck about red flags, I pay the tax, all good 1% with 80k in the bank should also...
Anonymous Coward
User ID: 4619492
United States
05/01/2012 04:19 PM
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Re: What's the highest i can withdraw in cash B4 it triggers a RED FLAG
i know a guy who got 80k a few years back, its your money, get it.
Anonymous Coward
User ID: 7324847
United States
05/01/2012 04:42 PM
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Re: What's the highest i can withdraw in cash B4 it triggers a RED FLAG
Just say you are buying a new 7 Series BMW.

That will run you $80,000 easily.

:)
Anonymous Coward
User ID: 7324847
United States
05/01/2012 04:44 PM
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Re: What's the highest i can withdraw in cash B4 it triggers a RED FLAG
My grandmother recently passed and left me some money, when i went to the bank to cash a check for 5k the tellers became very nervous and they shut the entire bank down to complete my transaction. Then said they had a emergency, and had phoned the police. I had never cashed a check so large and was wondering if this was standard procedure.
 Quoting: AnimeChaos 15369196


I don't believe so. I'm paid on a monthly basis so I deposit a check about twice that size with no problems.
Anonymous Coward
User ID: 14620252
United States
05/01/2012 04:46 PM
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Re: What's the highest i can withdraw in cash B4 it triggers a RED FLAG
Monetary controls are coming. The bankers will get their loot.
Anonymous Coward
User ID: 15338565
United States
05/01/2012 04:57 PM
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Re: What's the highest i can withdraw in cash B4 it triggers a RED FLAG
When I say multiple daily, I mean one withdrawal per day for multiple days. Each day, go in and withdraw $5,999 and you should be ok. To be safe, make sure 24 hrs. has passed between each withdrawal.
 Quoting: Anonymous Coward 103356


It will flag you and you will be arrested for trying to circumvent the law. No shit.
jackrabbitslim
User ID: 36867680
United States
03/25/2013 04:32 PM
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Re: What's the highest i can withdraw in cash B4 it triggers a RED FLAG
Did the Guvment get you fools yet or were you fools parted from your money by conspiracy scamers??? It has been 5 years since you wrote this drivel so what's up???????





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