" WTF"Bank has to report anything over $100.00 now | |
Anonymous Coward User ID: 56069295 United States 03/26/2014 04:50 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 56120658 France 03/26/2014 04:55 PM Report Abusive Post Report Copyright Violation | |
SPUD
03/26/2014 04:57 PM Report Abusive Post Report Copyright Violation | 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" ___________ "May your chains rest lightly upon you..." |
Anonymous Coward User ID: 56120658 France 03/26/2014 04:57 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 55848358 United States 03/26/2014 04:57 PM Report Abusive Post Report Copyright Violation | |
silentwatcher
User ID: 55754775 United States 03/26/2014 04:58 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 56120658 France 03/26/2014 05:04 PM Report Abusive Post Report Copyright Violation | 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. Wut ? |
meeeeeeeeeeee!
User ID: 54131295 United States 03/26/2014 05:14 PM Report Abusive Post Report Copyright Violation | 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 ? Quoting: Anonymous Coward 56120658 Nope this is not your account neither your money but i can give you a $100 bill if you deposit $1000 or more today. Wut ? Wut???? |
Phennommennonn
Forum Administrator 03/26/2014 05:16 PM Report Abusive Post Report Copyright Violation | " WTF"Bank has to report anything over $100.00 now Quoting: USMC0369 My wife went to the bank today in Iowa. She had (2) $100.00 bills that she need changed into $20.00’s. 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? dude bank of americas been doin that shit since 07. political correctness is a doctrine.... fostered by a delusional, illogical minority...... and rabidly promoted by an unscrupulous mainstream media; which holds forth the proposition that it is entirely possible to pick up a turd by the clean end. |
Norml85
User ID: 49155204 United States 03/26/2014 05:39 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 4182485 United States 03/26/2014 05:43 PM Report Abusive Post Report Copyright Violation | |
video.catnip
User ID: 54226913 United States 03/26/2014 05:49 PM Report Abusive Post Report Copyright Violation | " WTF"Bank has to report anything over $100.00 now Quoting: USMC0369 My wife went to the bank today in Iowa. She had (2) $100.00 bills that she need changed into $20.00’s. 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? dude bank of americas been doin that shit since 07. 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 Report Abusive Post Report Copyright Violation | 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. Take the red pill now...later it will come as a suppository. |
Ozarkian
User ID: 44911719 Guatemala 03/26/2014 06:02 PM Report Abusive Post Report Copyright Violation | " WTF"Bank has to report anything over $100.00 now Quoting: USMC0369 My wife went to the bank today in Iowa. She had (2) $100.00 bills that she need changed into $20.00’s. 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? Poll: Do you fell this is ok? more better. I don't have the time or the crayons to explain this to you. Slake Blake |
Anonymous Coward User ID: 48175751 United States 03/26/2014 06:04 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 56079334 France 03/26/2014 06:07 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 51352024 United States 03/26/2014 06:32 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 51659868 Canada 03/26/2014 06:49 PM Report Abusive Post Report Copyright Violation | |
Lemon
User ID: 5766356 United States 03/26/2014 06:53 PM Report Abusive Post Report Copyright Violation | 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 Report Abusive Post Report Copyright Violation | I put a check in the bank last week and the lady asked me what it was for. Quoting: SPUD 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? just say "whores" "its for whores" HELL YES, bro… |
Anonymous Coward User ID: 45832836 United States 03/26/2014 07:10 PM Report Abusive Post Report Copyright Violation | 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
User ID: 54267672 United States 03/26/2014 07:18 PM Report Abusive Post Report Copyright Violation | 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 "Creativity is wondering in wonder." *Me* "Synchronicity is the operating system of the universe." *Me* |
Anonymous Coward User ID: 47342726 United States 03/26/2014 07:20 PM Report Abusive Post Report Copyright Violation | |
Lost Angel
User ID: 1053878 United States 03/26/2014 07:25 PM Report Abusive Post Report Copyright Violation | I put a check in the bank last week and the lady asked me what it was for. Quoting: SPUD 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? I'd be pissed too! Unbelivable Only took one time of questioning me. Account closed! I am the Way, the Truth, and the Life. No one comes to the Father except through me. Jesus Christ Stay small(in ego), stay teachable(in life), stay in the basics(keep it simple) and pay attention(to guidance). me Your beliefs don't make you a better person, your behavior does. anonymous |
mrmuffins69
User ID: 56050008 United States 03/26/2014 07:30 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 9032227 United States 03/26/2014 07:32 PM Report Abusive Post Report Copyright Violation | |
AssaultR
User ID: 45292428 United States 03/26/2014 07:33 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 9032227 United States 03/26/2014 07:38 PM Report Abusive Post Report Copyright Violation | " WTF"Bank has to report anything over $100.00 now Quoting: USMC0369 My wife went to the bank today in Iowa. She had (2) $100.00 bills that she need changed into $20.00’s. 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? 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 Report Abusive Post Report Copyright Violation | |
SnakeAirlines
User ID: 47246468 United States 03/27/2014 08:09 AM Report Abusive Post Report Copyright Violation | |