Customers trying to withdraw sums as low as $2,000 have been stalled, denied their money, or even threatened with legal action

[link to www.dcclothesline.com]

Whoa.

this is that "freedom of capital movement" EU tards talk about...

Same in UK..

I believe anything over £10,000 is instantly reported to the money police..

You normally have to give notice for large withdrawals here.. 2-3 days..

Not around me, at my nationwide bank, you can take out around 10K over the counter if they got it. More than that and they will say you must order it so they can still operate the branch.
Small amounts like 4 or 5K are not an issue at all.

If they don't got it, they will order it for you and and go back in a few days to pick it up. They'll call you even when it comes in.

Op, the story is suspect.

Bonner who wrote the article is a MAJOR SCAMMER.

Nearly got $2,800 from us for a scammy conference - but we got our money back.

thanks, funny from your article, notice any names that seem familiar? lol


1. Barry S. has obtained $15,000 in cash he obtained from selling his truck. He knows that if he deposits $15,000 in cash, his financial institution will be required to file a CTR. Instead he deposits $7,500 in cash in the morning with one financial institution employee and comes back to the financial institution later in the day to another employee to deposit the remaining $7,500, hoping to evade the CTR reporting requirement. Barry should have used multiple accounts to conduct this transaction.

2. Hillary C. needs $16,000 in cash to pay for supplies for her arts and crafts business. Hillary cashes an $8,000 personal check at a financial institution on a Monday. She subsequently cashes another $8,000 personal check at the bank the following day. Hillary is careful to have cashed the two checks on different days and structured the transactions in an attempt to evade the CTR reporting requirement. Hillary should have made irregular deposits on staggered days.

3. A married couple, Bill and Hillary, sell a vehicle for $12,000 in cash. To evade the CTR reporting requirement, Bill and Hillary structure their transactions using different accounts. Bill deposits $8,000 of that money into his and Hillary’s joint account in the morning. Later that day, Hillary deposits $1,500 into the joint account, then $2,500 into her sister’s account, which is later transferred to Bill and Hillary’s joint account at the same bank. Again, Bill and Hillary should have used multiple banks.