Money withdrawn from a bank | |
Anonymous Coward User ID: 78318325 United States 02/28/2021 11:30 PM Report Abusive Post Report Copyright Violation | Just a warning on that it you do this intentionally to avoid reporting it's called structuring & it's technically illegal. 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. If its going from one bank to another, there are these things called cheques. Or bank wire. |
Pretorius User ID: 14839880 United States 02/28/2021 11:41 PM Report Abusive Post Report Copyright Violation | 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 Report Abusive Post Report Copyright Violation | 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 Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 24190996 United States 02/28/2021 11:57 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 24190996 United States 03/01/2021 12:00 AM Report Abusive Post Report Copyright Violation | |
Sodbuster (OP) User ID: 68702751 United States 03/01/2021 12:15 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 80051779 United States 03/01/2021 12:35 AM Report Abusive Post Report Copyright Violation | 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 Report Abusive Post Report Copyright Violation | |
Doc User ID: 80087975 United States 03/01/2021 01:07 AM Report Abusive Post Report Copyright Violation | "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 Report Abusive Post Report Copyright Violation | |
Sodbuster (OP) User ID: 68702751 United States 03/01/2021 01:15 AM Report Abusive Post Report Copyright Violation | They will suddenly offer you private banking with all the perks. I miss the pastries and fancy coffee drinks. Thanks Covid. Quoting: Doc 80087975 "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. 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 Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 71953425 United States 03/01/2021 01:33 AM Report Abusive Post Report Copyright Violation | |
Sodbuster (OP) User ID: 68702751 United States 03/07/2021 02:19 PM Report Abusive Post Report Copyright Violation | |