Feds: Banks Should Call Police if Customer Withdraws More Than $5k in Cash

UncleBuck

UncleBuck

Well-Known Member
NoDrama said:
Great for you man. I make about $200K a year from farming over 1,000 acres. I just set the GPS on my tractor, take a nap, then go pick up my government welfare check. They pay $2 an acre to "Not grow crops" AKA create conservation land for plants and animals.

Farming is sooper easy.

I drink myself into a stupor until 4 am, then I sleep in until around noon or so, then its right back onto these boards to troll others day in and day out until I pass out again from the alcohol.

whoops, had a Shirley McClaine moment there.
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awwww, little racist plagiarizing farmer boy is all upset.

there is no need to be so upset.
 
panhead

panhead

Well-Known Member
NoDrama said:
Great for you man. I make about $200K a year from farming over 1,000 acres. I just set the GPS on my tractor, take a nap, then go pick up my government welfare check. They pay $2 an acre to "Not grow crops" AKA create conservation land for plants and animals.

Farming is sooper easy.

I drink myself into a stupor until 4 am, then I sleep in until around noon or so, then its right back onto these boards to troll others day in and day out until I pass out again from the alcohol.

whoops, had a Shirley McClaine moment there.
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Well shit man im glad its working out for you with the gps farming .
 
panhead

panhead

Well-Known Member
hellmutt bones said:
There not supposed to ask u anything just file a report. Before 2009 yes they did have an obligation to disclose this not anymore.
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Sounds very odd to me , every time i withdrawal large amounts of cash , or get large cashiers checks there are forms to fill out & a very specific question on a form marked " purpose for " , i allways put stupid shit like grandmas bday or foot cream but they ask none the less .
 
panhead

panhead

Well-Known Member
Before i visit the site tell us about it & what it offers people .

I personally dont care about earning interest rates & put my cash to sleep as fast as i can but others may have a need for non conventional asset holdings .
 
hellmutt bones

hellmutt bones

Well-Known Member
panhead said:
Sounds very odd to me , every time i withdrawal large amounts of cash , or get large cashiers checks there are forms to fill out & a very specific question on a form marked " purpose for " , i allways put stupid shit like grandmas bday or foot cream but they ask none the less .
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You must of been doing this for a while now they probably have done what they called due diligence. Once they covered their bases then there more open about it but any suspicion is a red flag and at first they just report it. Then verify, the suspicion is legit or not and then you end up on the 6 o'clock news. Just a good guy working for the man so dont judge me.
 
Harrekin

Harrekin

Well-Known Member
hellmutt bones said:
You must of been doing this for a while now they probably have done what they called due diligence. Once they covered their bases then there more open about it but any suspicion is a red flag and at first they just report it. Then verify, the suspicion is legit or not and then you end up on the 6 o'clock news. Just a good guy working for the man so dont judge me.
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They just rat you out to the taxman, if youve paid tax legitimately to explain the source of the money you're fine.

They dont care what you do with your money as long as youve paid your taxes and youre not shipping large amounts of cash out of the country.
 
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