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" WTF"Bank has to report anything over $100.00 now

 
USMC0369
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03/26/2014 04:46 PM
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" WTF"Bank has to report anything over $100.00 now
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" WTF"Bank has to report anything over $100.00 now

My wife went to the bank today in Iowa. She had (2) $100.00 bills that she need changed into $20.00ís. The bank teller told her anything over $100.00 has to be first deposited because under the new law anything over $100.00 in cash has to be tracked. When did it go from $10,000.00 to $100.00? This is crazy. Has anyone else saw this or had it happen to them?
ďOnce A Marine Always A MarineĒ
Anonymous Coward
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United States
03/26/2014 04:50 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I would be interested in seeing the actual regulation/law that requires that...and to know if it is a mandatory regulation or something certain banks are cooking up on their own.
Anonymous Coward
User ID: 56120658
France
03/26/2014 04:55 PM
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Re: " WTF"Bank has to report anything over $100.00 now
NO I do not "fill" this is ok. spell
 Quoting: Chip


5acruise5a
SPUD

03/26/2014 04:57 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I put a check in the bank last week and the lady asked me what it was for.
I said none of your damn business. A week later and I am still pissed. I may just close that account at USbank.

Which bank pulled that shit on you?
"Of all the things I've lost, I miss my mind the most"
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Anonymous Coward
User ID: 56120658
France
03/26/2014 04:57 PM
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Re: " WTF"Bank has to report anything over $100.00 now
OP the zombie banks snatch every liquidy to cover their pile of toxic suicidal bets, so don't believe the hype.
Anonymous Coward
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03/26/2014 04:57 PM
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Re: " WTF"Bank has to report anything over $100.00 now
MUST BE A MISUNDERSTANDING.

100 OR MORE? LOL
silentwatcher

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03/26/2014 04:58 PM
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Re: " WTF"Bank has to report anything over $100.00 now
NO I do not "fill" this is ok. spell
 Quoting: Chip


5acruise5a
 Quoting: Anonymous Coward 56120658


chuckle
Anonymous Coward
User ID: 56120658
France
03/26/2014 05:04 PM
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Re: " WTF"Bank has to report anything over $100.00 now
Mornin' I want to withdraw $10,000 out of my account please, could you provide me half the amount with $100 bills and the rest as you wish ?

Nope this is not your account neither your money but i can give you a $100 bill if you deposit $1000 or more today.

yeahsure
Wut ?
meeeeeeeeeeee!

User ID: 54131295
United States
03/26/2014 05:14 PM

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Re: " WTF"Bank has to report anything over $100.00 now
Mornin' I want to withdraw $10,000 out of my account please, could you provide me half the amount with $100 bills and the rest as you wish ?

Nope this is not your account neither your money but i can give you a $100 bill if you deposit $1000 or more today.

yeahsure
Wut ?
 Quoting: Anonymous Coward 56120658


Wut????
PhennommennonnModerator
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03/26/2014 05:16 PM

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Re: " WTF"Bank has to report anything over $100.00 now
" WTF"Bank has to report anything over $100.00 now

My wife went to the bank today in Iowa. She had (2) $100.00 bills that she need changed into $20.00ís. The bank teller told her anything over $100.00 has to be first deposited because under the new law anything over $100.00 in cash has to be tracked. When did it go from $10,000.00 to $100.00? This is crazy. Has anyone else saw this or had it happen to them?
 Quoting: USMC0369


dude bank of americas been doin that shit since 07.
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Norml85

User ID: 49155204
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03/26/2014 05:39 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I put a check in the bank last week and the lady asked me what it was for.
I said none of your damn business. A week later and I am still pissed. I may just close that account at USbank.

Which bank pulled that shit on you?
 Quoting: SPUD


I'd be pissed too! Unbelivable
Married to a ginger
Anonymous Coward
User ID: 4182485
United States
03/26/2014 05:43 PM
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Re: " WTF"Bank has to report anything over $100.00 now
NO I do not "fill" this is ok. spell
 Quoting: Chip


I don't 'fill' it either.
video.catnip

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03/26/2014 05:49 PM
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Re: " WTF"Bank has to report anything over $100.00 now
" WTF"Bank has to report anything over $100.00 now

My wife went to the bank today in Iowa. She had (2) $100.00 bills that she need changed into $20.00ís. The bank teller told her anything over $100.00 has to be first deposited because under the new law anything over $100.00 in cash has to be tracked. When did it go from $10,000.00 to $100.00? This is crazy. Has anyone else saw this or had it happen to them?
 Quoting: USMC0369


dude bank of americas been doin that shit since 07.
 Quoting: Phennommennonn


bank of "america" what a fucking misnomer that shit is......it's not owned by americans. fucking blood oil muslim money.....follow that money trail to "asset mgmnt companies"

bank local, bank small, or use a small credit union.

fuck the big banks. i cannot understand why people are banking at these places? convenience? benefits? well, my bank KNOWS me, they help me, they are decent people working there - at least the branch i like to use (only 2 branches).....no fucking big bank is going to treat you like a real person within the community.
Interested_1

User ID: 30318195
United States
03/26/2014 05:54 PM

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Re: " WTF"Bank has to report anything over $100.00 now
I would be interested in seeing the actual regulation/law that requires that...and to know if it is a mandatory regulation or something certain banks are cooking up on their own.
 Quoting: Anonymous Coward 56069295


I'm curious about that too.
Yesterday is history
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Ozarkian

User ID: 44911719
United States
03/26/2014 06:02 PM

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Re: " WTF"Bank has to report anything over $100.00 now
" WTF"Bank has to report anything over $100.00 now

My wife went to the bank today in Iowa. She had (2) $100.00 bills that she need changed into $20.00ís. The bank teller told her anything over $100.00 has to be first deposited because under the new law anything over $100.00 in cash has to be tracked. When did it go from $10,000.00 to $100.00? This is crazy. Has anyone else saw this or had it happen to them?
 Quoting: USMC0369


Poll: Do you fell this is ok? more better.
Funny how 'social security' has a shortfall...but never WELFARE!
Gimme a break.
Somehow, we can always afford ALL types of welfare (even for millions of illegal immigrants!), plus billions in foreign aid to nations that hate us...BUT...social security is a "problem".

Nah, the problem is the goobermint...Unknown AC.


Blame it on my ADD, baby...Sail
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Get the UN out of the US.

If we can effectively kill the national pride and patriotism of just one generation, we will have won that country. Therefore, there must be continued propaganda abroad to undermine the loyalty of citizens in general, and teenagers in particular. By making drugs of various kinds readily available, by creating the necessary attitude of chaos, idleness and worthlessness, and by preparing him psychologically and politically, we can succeed. Vladimir Lenin.
Anonymous Coward
User ID: 48175751
United States
03/26/2014 06:04 PM
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Re: " WTF"Bank has to report anything over $100.00 now
But there's no law that says you have to put your money in a bank or go to a bank for change. Take your money out of the bank.
Anonymous Coward
User ID: 56079334
United States
03/26/2014 06:07 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I put a check in the bank last week and the lady asked me what it was for.
I said none of your damn business. A week later and I am still pissed. I may just close that account at USbank.

Which bank pulled that shit on you?
 Quoting: SPUD


just say "whores"

"its for whores"

rockon
Anonymous Coward
User ID: 51352024
United States
03/26/2014 06:32 PM
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Re: " WTF"Bank has to report anything over $100.00 now
Its for drugs.lots of drugs.and maybe a whore.
Anonymous Coward
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Canada
03/26/2014 06:49 PM
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Re: " WTF"Bank has to report anything over $100.00 now
why isn't this poll %100?

---
Lemon

User ID: 5766356
United States
03/26/2014 06:53 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I cashed a $500 check last week. The teller was confused and needed to check something with another teller.

I got my money with no questions.

I took it as the teller was new and not sure how things work, but now I wonder if she was checking what reports need to be filed.

If anyone asks me I'll tell them its my weekend Hookers & Blow money.

(I guess for $500 I would need to say my weekend Beer & Porn money - lol).
**I'm all out of bubblegum
Anonymous Coward
User ID: 51016519
United States
03/26/2014 06:59 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I put a check in the bank last week and the lady asked me what it was for.
I said none of your damn business. A week later and I am still pissed. I may just close that account at USbank.

Which bank pulled that shit on you?
 Quoting: SPUD


just say "whores"

"its for whores"

rockon
 Quoting: Anonymous Coward 56079334


billclinton1 HELL YES, broÖ
Anonymous Coward
User ID: 45832836
United States
03/26/2014 07:10 PM
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Re: " WTF"Bank has to report anything over $100.00 now
Banks will screw you. Sooner or later, one way or another, some way, somehow, banks will screw you. If anyone willingly chooses to do business with a bank, they forego all rights to bitch about getting screwed.

Go credit union, and never look back.
soprettie1

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03/26/2014 07:18 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I bank at an independent bank. I like it 10 times better than a big, national bank. I couldn't imagine them asking me why I needed money. I live in a small town and everyone knows each others business anyway.
SoPrettie1

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Anonymous Coward
User ID: 47342726
United States
03/26/2014 07:20 PM
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Re: " WTF"Bank has to report anything over $100.00 now
why isn't this poll %100?

---
 Quoting: Anonymous Coward 51659868


:watt:
 Quoting: Chip


rofl5
Lost Angel

User ID: 1053878
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03/26/2014 07:25 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I put a check in the bank last week and the lady asked me what it was for.
I said none of your damn business. A week later and I am still pissed. I may just close that account at USbank.

Which bank pulled that shit on you?
 Quoting: SPUD


I'd be pissed too! Unbelivable
 Quoting: Norml85


Only took one time of questioning me. Account closed!
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mrmuffins69

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03/26/2014 07:30 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I went to a store to get a gift card and the cashier asked me for email and phone number

I questioned her twice before the next cashier said to just drop it and let him be. stand your ground bitches!!
Anonymous Coward
User ID: 9032227
United States
03/26/2014 07:32 PM
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Re: " WTF"Bank has to report anything over $100.00 now
I would be interested in seeing the actual regulation/law that requires that...and to know if it is a mandatory regulation or something certain banks are cooking up on their own.
 Quoting: Anonymous Coward 56069295


I concur. Calling BS until then.
AssaultR

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03/26/2014 07:33 PM
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Re: " WTF"Bank has to report anything over $100.00 now
This is exactly why my girlfriend and I have money in a credit union.
Anonymous Coward
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United States
03/26/2014 07:38 PM
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Re: " WTF"Bank has to report anything over $100.00 now
" WTF"Bank has to report anything over $100.00 now

My wife went to the bank today in Iowa. She had (2) $100.00 bills that she need changed into $20.00ís. The bank teller told her anything over $100.00 has to be first deposited because under the new law anything over $100.00 in cash has to be tracked. When did it go from $10,000.00 to $100.00? This is crazy. Has anyone else saw this or had it happen to them?
 Quoting: USMC0369

This isthe only reporting requirement Im aware of:

Bank Secrecy Act Compliance - The $10, 000 Rule


The Rule states that any person who receives more than $10,000 in a single cash transaction, or a series of cash transactions, must report the exchange to the IRS. This includes businesses as well as individuals who engage in a transaction that results in the transfer of cash so long as the payment:

Is over $10,000
Received as:
A lump some over $10k
Two or more related payments in excess of 10K (combined)
Payments received as part of a single transaction (or two or more related transactions) that exceed 10K in a 12-month period.
Received in the course of trade or business
From the same person (payer)
Received in a single transaction or two or more related transactions.

More here:
[link to www.fraudfighter.com]
Norml85

User ID: 49155204
United States
03/27/2014 08:05 AM
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Re: " WTF"Bank has to report anything over $100.00 now
Best place for cash these days is in a coffee can buried in the backyard!
Married to a ginger
SnakeAirlines

User ID: 47246468
United States
03/27/2014 08:09 AM
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Re: " WTF"Bank has to report anything over $100.00 now
MUST BE A MISUNDERSTANDING.
 Quoting: Anonymous Coward 55848358


Yup...
"Hold my cat while I bring in my tomato plant. That chemtrail looks like an earthquake chemtrail"

deanoZXT-07/20/2014 07:48 PM





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