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Money withdrawn from a bank

 
Sodbuster
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User ID: 68702751
United States
02/27/2021 11:35 PM

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Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
Coal burning stove no natural gas, if that ain't country, I'll kiss your ass
- David Allan Coe
Anonymous Coward
User ID: 79728486
United States
02/27/2021 11:37 PM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
Anonymous Coward
User ID: 80093889
United States
02/27/2021 11:40 PM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
 Quoting: Anonymous Coward 79728486


If his bank is even half way on the ball they will notice the pattern and report. The thing is that unless OP is doing something else to draw negative attention to himself nobody, even the IRS, is going to care.
Anonymous Coward
User ID: 80070748
United States
02/27/2021 11:41 PM
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Re: Money withdrawn from a bank
Not if you notify the bank that you want to take it out. They have to get the amount from the Federal Reserve. Call your bank and tell them you want it and you should be able to pick it up in a week. I've done this.
Anonymous Coward
User ID: 79470017
United States
02/27/2021 11:42 PM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster

Any withdrawal of series of withdrawals totalling more than 10K have to be reported to the Feds. You can not just walk into a bank and say hand me my 100k. They have to assemble the cash and that can take a couple of weeks. They don't claim to have that much cash on hand.
Coldkidc

User ID: 80062556
Canada
02/27/2021 11:43 PM

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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
 Quoting: Anonymous Coward 79728486


Just a warning on that it you do this intentionally to avoid reporting it's called structuring & it's technically illegal.
Coldkidc
Anonymous Coward
User ID: 80090698
United States
02/27/2021 11:43 PM
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Re: Money withdrawn from a bank
Some Law Enforcement will show up and confiscate that cash if they can.

Be careful.
Anonymous Coward
User ID: 80070748
United States
02/27/2021 11:44 PM
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Re: Money withdrawn from a bank
They'll try to discourage you from doing it, but just be persistent and tell them you want it. They will report it to Dept. of Homeland Security (big deal, so what?). It's one of their intimidation tactics. Another one is to tell you it's not safe to have cash lying around. Blah, blah, blah. They will count it out in front of you in privacy at the bank. Go get it.

Any money you put in a bank is no longer yours - look it up. The bank owns it, it doesn't just "keep it safe" for you. This is another reason they will discourage you. For every dollar on deposit, the bank is legally allowed to create 9 more dollars out of thin air to lend out. It's legalized counterfeiting and the biggest scam on earth. Welcome to fractional reserve banking. Everyone should take their money out of the bank and only leave a small amt. in to pay bills.
Coldkidc

User ID: 80062556
Canada
02/27/2021 11:45 PM

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Re: Money withdrawn from a bank
Not if you notify the bank that you want to take it out. They have to get the amount from the Federal Reserve. Call your bank and tell them you want it and you should be able to pick it up in a week. I've done this.
 Quoting: Anonymous Coward 80070748


Yeah - if it's your money & it's legit just call them & tell them your intentions.

They'll tell you how long it'll take to get it ready & if there's anything else they require from you to complete the transaction.
Coldkidc
Anonymous Coward
User ID: 80070748
United States
02/27/2021 11:47 PM
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Re: Money withdrawn from a bank
I've done this several times, actually. The question I always get is, "Are you making a large purchase?" Sometimes that has been the case (bought a vehicle), but sometimes I just want the money in my possession and I tell them so. But it's none of their business and you don't have to tell them anything. Get ready to be looked at like you are a criminal, though. It's disgusting.
Anonymous Coward
User ID: 80070748
United States
02/27/2021 11:48 PM
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Re: Money withdrawn from a bank
Some Law Enforcement will show up and confiscate that cash if they can.

Be careful.
 Quoting: Anonymous Coward 80090698


Not true. I've done this several times.
Anonymous Coward
User ID: 70675374
02/27/2021 11:52 PM
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Re: Money withdrawn from a bank
just going by how dodgy this sounds

we have a dead man walking on our hands
Coldkidc

User ID: 80062556
Canada
02/27/2021 11:53 PM

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Re: Money withdrawn from a bank
Some Law Enforcement will show up and confiscate that cash if they can.

Be careful.
 Quoting: Anonymous Coward 80090698


Not true. I've done this several times.
 Quoting: Anonymous Coward 80070748


You use your bags of money to work out with?

You take it out in smaller amounts because you are adding small increments of weight over time as you're slowly working your way up to higher weights to increase the workout effectiveness....right?

johnny
Coldkidc
Pava
Pava

User ID: 79707180
United States
02/27/2021 11:53 PM

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Re: Money withdrawn from a bank
don't sniff it all in one evening
tmcgyver

User ID: 78934206
United States
02/27/2021 11:55 PM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
 Quoting: Anonymous Coward 79728486


If his bank is even half way on the ball they will notice the pattern and report. The thing is that unless OP is doing something else to draw negative attention to himself nobody, even the IRS, is going to care.
 Quoting: Anonymous Coward 80093889


That's right! It's called "structured withdrawals". And you will get hassled. 'Murica! Cue up some Lee Greenwood!
Anonymous Coward
User ID: 71410386
United States
02/27/2021 11:56 PM
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Re: Money withdrawn from a bank
If anyone finds out about it, you will be visited by murderous thugs.
Anonymous Coward
User ID: 78958574
United States
02/27/2021 11:59 PM
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Re: Money withdrawn from a bank
I've done this several times, actually. The question I always get is, "Are you making a large purchase?" Sometimes that has been the case (bought a vehicle), but sometimes I just want the money in my possession and I tell them so. But it's none of their business and you don't have to tell them anything. Get ready to be looked at like you are a criminal, though. It's disgusting.
 Quoting: Anonymous Coward 80070748


This
Anonymous Coward
User ID: 80093131
United States
02/28/2021 12:00 AM
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Re: Money withdrawn from a bank
hiding
Anonymous Coward
User ID: 80091613
Canada
02/28/2021 12:06 AM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Your pimp will thank you.
Anonymous Coward
User ID: 72586471
United States
02/28/2021 12:14 AM
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Re: Money withdrawn from a bank
If anyone finds out about it, you will be visited by murderous thugs.
 Quoting: Anonymous Coward 71410386


gjgjgjgvgjvgkct6yxskl5c8uvgjh
Anonymous Coward
User ID: 77143715
United States
02/28/2021 12:17 AM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
 Quoting: Anonymous Coward 79728486


That is called structuring and is a crime and easily detected. That is how they caught that senator who was being blackmailed for ped0 activities
Anonymous Coward
User ID: 77991996
United States
02/28/2021 12:26 AM
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Re: Money withdrawn from a bank
just wire it all out for a large purchase of gold from a bullion dealer. take possession of the gold.

voila

digits to true wealth
Anonymous Coward
User ID: 79740282
United States
02/28/2021 12:30 AM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
 Quoting: Anonymous Coward 79728486


If his bank is even half way on the ball they will notice the pattern and report. The thing is that unless OP is doing something else to draw negative attention to himself nobody, even the IRS, is going to care.
 Quoting: Anonymous Coward 80093889


this^
Sodbuster  (OP)

User ID: 68702751
United States
02/28/2021 11:03 PM

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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
 Quoting: Anonymous Coward 79728486


Just a warning on that it you do this intentionally to avoid reporting it's called structuring & it's technically illegal.
 Quoting: Coldkidc


No, this is simply a withdrawal from my wife's payroll auto deposit's, from one bank to another. Nothing nefarious going on here. It frustrates me that I have to prove to the gov't that no one is doing anything wrong, it's my money.
Coal burning stove no natural gas, if that ain't country, I'll kiss your ass
- David Allan Coe
Agent 99

User ID: 77082640
United States
02/28/2021 11:07 PM

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Re: Money withdrawn from a bank
$10,000 a day.

They will ask what you are doing, just in conversation.

Tell them you are building an addition on your home, and paying the contractors in cash.

Keep a list in your car of what you've told them. Roof, deck, concrete, framing, 6 other projects.

Smile, thank them, and leave.
Agent 99

User ID: 77082640
United States
02/28/2021 11:08 PM

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Re: Money withdrawn from a bank
just wire it all out for a large purchase of gold from a bullion dealer. take possession of the gold.

voila

digits to true wealth
 Quoting: Anonymous Coward 77991996


This is also a good idea.

But you have to make an appointment to go into the bank. Gets complicated.
Anonymous Coward
User ID: 78318325
Canada
02/28/2021 11:09 PM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
 Quoting: Anonymous Coward 79728486


Just a warning on that it you do this intentionally to avoid reporting it's called structuring & it's technically illegal.
 Quoting: Coldkidc


No, this is simply a withdrawal from my wife's payroll auto deposit's, from one bank to another. Nothing nefarious going on here. It frustrates me that I have to prove to the gov't that no one is doing anything wrong, it's my money.
 Quoting: Sodbuster


No problem at all if your just moving it from one bank to another and no reason to convert it to cash either. Open the new account and instruct the old bank to transfer it. No muss no fuss.
Agent 99

User ID: 77082640
United States
02/28/2021 11:10 PM

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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
 Quoting: Anonymous Coward 79728486


Just a warning on that it you do this intentionally to avoid reporting it's called structuring & it's technically illegal.
 Quoting: Coldkidc


No, this is simply a withdrawal from my wife's payroll auto deposit's, from one bank to another. Nothing nefarious going on here. It frustrates me that I have to prove to the gov't that no one is doing anything wrong, it's my money.
 Quoting: Sodbuster


Also be careful that no one follows you home from the bank.

Don't complain or fuss about "it's my money", just be cool about it.
Anonymous Coward
User ID: 72669226
United States
02/28/2021 11:17 PM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Better off spending it and converting it into something real keep 10 k in cash the rest buy land or something, in the end its a closed loop system anyways theres no way to escape, you can only reduce your expenses and taxes by going off grid. Rv for example avoids rent and taxes, i imagine if you have a small piece of land and live on a rv on top of it you avoid house grid living
Anonymous Coward
User ID: 79724041
02/28/2021 11:19 PM
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Re: Money withdrawn from a bank
So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
 Quoting: Sodbuster


Increments under 9k
 Quoting: Anonymous Coward 79728486


Just a warning on that it you do this intentionally to avoid reporting it's called structuring & it's technically illegal.
 Quoting: Coldkidc


No, this is simply a withdrawal from my wife's payroll auto deposit's, from one bank to another. Nothing nefarious going on here. It frustrates me that I have to prove to the gov't that no one is doing anything wrong, it's my money.
 Quoting: Sodbuster


If its going from one bank to another, there are these things called cheques.
NotSoGentleGiant
User ID: 34504041
United States
02/28/2021 11:20 PM
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Re: Money withdrawn from a bank
A wise man once said..Cocaine is a helluva drug!....As far as myself, I just like the way it smells no big deal👃😃





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