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Money withdrawn from a bank

 
Anonymous Coward
User ID: 78318325
Canada
02/28/2021 11:30 PM
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Re: Money withdrawn from a bank
...


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.
 Quoting: Anonymous Coward 79724041


Or bank wire.
Pretorius
User ID: 14839880
United States
02/28/2021 11:41 PM
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Re: Money withdrawn from a bank
Hope you live very near that bank, OP. Whatever you do, DO NOT drive anywhere distant with that money or the law enforcement heroes WILL steal it. If you did that to someone, it would be felony crime(s), but when they do it, it's called civil asset forfeiture (kind of like "expropriation without compensation" in South Africa practised against the Boer farmers there). The things you can do with the English language when you have a badge or parliamentary title.
Sodbuster  (OP)

User ID: 68702751
United States
02/28/2021 11:48 PM

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Re: Money withdrawn from a bank
Thanks, all
Real estate here is off the charts, literally going over asking price with full cash offers, within a day. Gold, Silver, too unpredictable for me. buying farmland seems to be s better choice for me.
Coal burning stove no natural gas, if that ain't country, I'll kiss your ass
- David Allan Coe
Sodbuster  (OP)

User ID: 68702751
United States
02/28/2021 11:54 PM

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Re: Money withdrawn from a bank
Thank you, Pretorius. No I would not touch it, it would go bank to bank via wired or ACH.
Coal burning stove no natural gas, if that ain't country, I'll kiss your ass
- David Allan Coe
Anonymous Coward
User ID: 24190996
United States
02/28/2021 11:57 PM
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Re: Money withdrawn from a bank
You can withdraw money after chat with manager
The same bank branch should take cash back without problems but don't expect other banks to take $100k cash and not send memo to HS
Anonymous Coward
User ID: 24190996
United States
03/01/2021 12:00 AM
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Re: Money withdrawn from a bank
Most banks don't have $100k cash
15k-25k max / for safety /, if someone needs cash or coins delivery from fed reserve come next day
Sodbuster  (OP)

User ID: 68702751
United States
03/01/2021 12:15 AM

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Re: Money withdrawn from a bank
Correct, I'd have to order it. But if I never take possession of it I should be fine.
Coal burning stove no natural gas, if that ain't country, I'll kiss your ass
- David Allan Coe
Anonymous Coward
User ID: 80051779
United States
03/01/2021 12:35 AM
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Re: Money withdrawn from a bank
i have two accounts with banks in different states.

sometimes i write a check to myself for as example 8000 from
number one to deposit in number two. i withdraw 7000 in cash at the
same time. i have money in either account in case the check
is held, but both banks seem to recognize each other without
holds.

this is all done on the level. i'm usually buying something
like a car or paying a contractor.

i would'nt move over 10k unless i really needed to pay
a contractor quickly.

this is a way you could slowly do it if your not in a hurry.
Monty Python

User ID: 79683873
United States
03/01/2021 01:06 AM

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Re: Money withdrawn from a bank
Buy gold or silver coins in small increments. Better than cash.
Monty Python's Flying Circus
Doc
User ID: 80087975
United States
03/01/2021 01:07 AM
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Re: Money withdrawn from a bank
They will suddenly offer you private banking with all the perks. I miss the pastries and fancy coffee drinks. Thanks Covid.

"Well if you had done that before I might have stayed."

The next week there will be a new manager for that branch.

Now you should only keep $125,000 in each credit union. You don't want a hair cut.

It took 6 years to be made whole in the savings crash back in the 80's.
OU8122

User ID: 79553795
United States
03/01/2021 01:08 AM

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Re: Money withdrawn from a bank
SAR
OU8122
Sodbuster  (OP)

User ID: 68702751
United States
03/01/2021 01:15 AM

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Re: Money withdrawn from a bank
They will suddenly offer you private banking with all the perks. I miss the pastries and fancy coffee drinks. Thanks Covid.

"Well if you had done that before I might have stayed."

The next week there will be a new manager for that branch.

Now you should only keep $125,000 in each credit union. You don't want a hair cut.

It took 6 years to be made whole in the savings crash back in the 80's.
 Quoting: Doc 80087975


That is exactly my concern, the haircut. I want to be poor on paper.
Coal burning stove no natural gas, if that ain't country, I'll kiss your ass
- David Allan Coe
Anonymous Coward
User ID: 78813040
United States
03/01/2021 01:30 AM
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Re: Money withdrawn from a bank
monero
Anonymous Coward
User ID: 71953425
United States
03/01/2021 01:33 AM
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Re: Money withdrawn from a bank
Why are you just letting banks sit on 100k. That is the dumbest shit i have read today
Sodbuster  (OP)

User ID: 68702751
United States
03/07/2021 02:19 PM

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Re: Money withdrawn from a bank
Why are you just letting banks sit on 100k. That is the dumbest shit i have read today
 Quoting: Anonymous Coward 71953425


Because it needs to stay liquid, looking to buy land soon.
Coal burning stove no natural gas, if that ain't country, I'll kiss your ass
- David Allan Coe





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