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| 10:15 AM | ||
| Users Online Now: 1,752 (Who's On?) | Visitors Today: 522,921 | |
| Pageviews Today: 866,549 | Threads Today: 313 | Posts Today: 5,623 |
| 10:15 AM | ||
VERY IMPORTANT - SOMETHING HORRIBLE COMING - See your bank's TOS 11/15/2021 | |
| Anonymous Coward User ID: 80999465  Japan10/13/2021 12:54 PM Report Abusive Post Report Copyright Violation | |
uhhuh
 User ID: 80799661  United States10/13/2021 12:54 PM  Report Abusive Post Report Copyright Violation | |
| Anonymous Coward User ID: 65571479 United States10/13/2021 12:55 PM Report Abusive Post Report Copyright Violation | |
| Anonymous Coward (OP) User ID: 80134483 United States10/13/2021 12:55 PM Report Abusive Post Report Copyright Violation | |
| Anubis
User ID: 4949345  Canada10/13/2021 12:55 PM Report Abusive Post Report Copyright Violation | |
| Anonymous Coward (OP) User ID: 80134483 United States10/13/2021 12:56 PM Report Abusive Post Report Copyright Violation | I just received a change in my Terms of Service (TOS) from my bank. DO TAKE THE TIME TO READ THEM!!! As of November 15, 2021 customers will NO LONGER BE ABLE TO WIRE TRANSFER MORE THAN $1,000.00 TO A PERSON OR $5,000.00 TO A COMPANY ON A SINGLE DAY!!! MY BANK IS ONE OF THE LARGEST BANKS IN THE USA! ACH caps going into place! Quoting: Anonymous Coward 80134483 Realize what this means!!! Want to buy a car? Do you actually need a paper check? The new "old" way was ACH. Want to buy a car from somebody trying to sell you a car -how much you want to bet that the car costs more than $1,000.00? How the hell would that work? What happens when you try to buy a house? Do you send a few dollars a day for ten months? If you receive a paycheck direct deposited...that is ACH!!! That is why I sounded the alarm bells! |
| Prayandprepare000
User ID: 78116487 United States10/13/2021 12:57 PM Report Abusive Post Report Copyright Violation | What if someone is buying a house and needs to wire a down payment into escrow? Quoting: Anonymous Coward 77878753 Get it through your head. They want to decimate the middle class including home ownership and small business. They want communism. Stash what you can and be ready to trust God in the nightmare coming. |
| IAMTHATGUY
User ID: 79280147 United States10/13/2021 12:58 PM Report Abusive Post Report Copyright Violation | That's ridiculous!! Quoting: Fluffy Pancakes What bank are you with? We have a small local bank, but we'll check if they're doing the same thing. Usually represented with 3 letters...the first one is "B"...and it is an American bank ;-) Bank of North Korea? Seriously, local credit union is the way to go. True, but just yesterday, got a notice from our Credit Union that said "No more Money Orders." "Peace in our time? All it took was everybody about to die." “The way I see it, there’s only three kinds of people in this world. Bad ones, ones you follow, and ones you need to protect.” - Amos Burton |
| Anonymous Coward (OP) User ID: 80134483 United States10/13/2021 12:58 PM Report Abusive Post Report Copyright Violation | Maybe for your poor people checking account. Quoting: Anonymous Coward 80789556 I routinely wire transfer hundreds of thousands of dollars no problem. hmmm Wonder if this is only for a certain account type? Nobody with any money would bank there if this is for all accounts. I absolutely HATE boa, haven't banked with them in over a decade. But this is nuts. It is not just a problem for the customers of said bank...that bank is so huge that more than likely you will do business with somebody who is banking with them...then what? Your guess is as good as mine...paper checks only? |
| Anonymous Coward User ID: 79438467 United States10/13/2021 12:58 PM Report Abusive Post Report Copyright Violation | I just received a change in my Terms of Service (TOS) from my bank. DO TAKE THE TIME TO READ THEM!!! As of November 15, 2021 customers will NO LONGER BE ABLE TO WIRE TRANSFER MORE THAN $1,000.00 TO A PERSON OR $5,000.00 TO A COMPANY ON A SINGLE DAY!!! MY BANK IS ONE OF THE LARGEST BANKS IN THE USA! ACH caps going into place! Quoting: Anonymous Coward 80134483 Realize what this means!!! Want to buy a car? Do you actually need a paper check? The new "old" way was ACH. Want to buy a car from somebody trying to sell you a car -how much you want to bet that the car costs more than $1,000.00? Per transaction or per day? Regardless that will make it impossible to do any real business. |
| Anonymous Coward User ID: 79249554 United States10/13/2021 12:59 PM Report Abusive Post Report Copyright Violation | |
| Anonymous Coward User ID: 71204224 United States10/13/2021 12:59 PM Report Abusive Post Report Copyright Violation | |
| Ohellno
User ID: 80504215 United States10/13/2021 01:02 PM Report Abusive Post Report Copyright Violation | |
| Anonymous Coward User ID: 76608427  United Kingdom10/13/2021 01:02 PM Report Abusive Post Report Copyright Violation | |
| Anonymous Coward (OP) User ID: 80134483 United States10/13/2021 01:02 PM Report Abusive Post Report Copyright Violation | I just received a change in my Terms of Service (TOS) from my bank. DO TAKE THE TIME TO READ THEM!!! As of November 15, 2021 customers will NO LONGER BE ABLE TO WIRE TRANSFER MORE THAN $1,000.00 TO A PERSON OR $5,000.00 TO A COMPANY ON A SINGLE DAY!!! MY BANK IS ONE OF THE LARGEST BANKS IN THE USA! ACH caps going into place! Quoting: Anonymous Coward 80134483 Realize what this means!!! Want to buy a car? Do you actually need a paper check? The new "old" way was ACH. Want to buy a car from somebody trying to sell you a car -how much you want to bet that the car costs more than $1,000.00? How the hell would that work? What happens when you try to buy a house? Do you send a few dollars a day for ten months? If you receive a paycheck direct deposited...that is ACH!!! That is why I sounded the alarm bells! it looks like it only applies to outgoing not incoming I thought the same thing at first...and then I went and looked...no - it is inbound and outbound. Somebody posted the TOS changes on the first page of this thread. |
| Robinr999
User ID: 63255705 United States10/13/2021 01:03 PM Report Abusive Post Report Copyright Violation | Maybe for your poor people checking account. Quoting: Anonymous Coward 80789556 I routinely wire transfer hundreds of thousands of dollars no problem. yet you dont have 30 cents a day to get an account here. hmm.. maybe youre a cheap fuck. maybe youre just a lying poor fuck. Tick Tock Stalks and threatens female mods as an AC |
| KipKat
User ID: 80668400  Netherlands10/13/2021 01:04 PM  Report Abusive Post Report Copyright Violation | |
| PA_Belle
User ID: 56416987 United States10/13/2021 01:05 PM  Report Abusive Post Report Copyright Violation | |
| hankie
Everything User ID: 80628258 United States10/13/2021 01:06 PM  Report Abusive Post Report Copyright Violation | I just received a change in my Terms of Service (TOS) from my bank. DO TAKE THE TIME TO READ THEM!!! As of November 15, 2021 customers will NO LONGER BE ABLE TO WIRE TRANSFER MORE THAN $1,000.00 TO A PERSON OR $5,000.00 TO A COMPANY ON A SINGLE DAY!!! MY BANK IS ONE OF THE LARGEST BANKS IN THE USA! ACH caps going into place! Quoting: Anonymous Coward 80134483 Realize what this means!!! Want to buy a car? Do you actually need a paper check? The new "old" way was ACH. Want to buy a car from somebody trying to sell you a car -how much you want to bet that the car costs more than $1,000.00? Do it in installment on separate days. It the only way around this. Sorry I got a headache These are the times that tries men's and women's souls! May we come though it victorious! |
| Anonymous Coward (OP) User ID: 80134483 United States10/13/2021 01:07 PM Report Abusive Post Report Copyright Violation | |
| Agent 99
User ID: 77082640 United States10/13/2021 01:08 PM  Report Abusive Post Report Copyright Violation | But this isn't about that. US Banks will come under attack by Foreign Countries soon. (counterfeit, bombing banks, cyber attacks, downing of bank headquarters and Toronto Canada's banking capitol) In order to protect US citizens we will have to sacrifice some anonymous resources for awhile. If anyone hasn't already put measures in place you might be too late. Hurry. |
| Blag Dahlia
User ID: 80292174 United States10/13/2021 01:08 PM  Report Abusive Post Report Copyright Violation | |
| Agent 99
User ID: 77082640 United States10/13/2021 01:08 PM Report Abusive Post Report Copyright Violation | They are getting ready for digital currency. So if you have direct deposit they will give you a break on fees. Ask them. Last Edited by Agent 99 on 10/13/2021 01:15 PM |
| Anonymous Coward (OP) User ID: 80134483 United States10/13/2021 01:10 PM Report Abusive Post Report Copyright Violation | I just received a change in my Terms of Service (TOS) from my bank. DO TAKE THE TIME TO READ THEM!!! As of November 15, 2021 customers will NO LONGER BE ABLE TO WIRE TRANSFER MORE THAN $1,000.00 TO A PERSON OR $5,000.00 TO A COMPANY ON A SINGLE DAY!!! MY BANK IS ONE OF THE LARGEST BANKS IN THE USA! ACH caps going into place! Quoting: Anonymous Coward 80134483 Realize what this means!!! Want to buy a car? Do you actually need a paper check? The new "old" way was ACH. Want to buy a car from somebody trying to sell you a car -how much you want to bet that the car costs more than $1,000.00? Do it in installment on separate days. It the only way around this. You could be accused of committing a felony...they call it structured payments...it is against the law...or at least could be - I am not a lawyer, but IIRC you could run afoul of the law structuring payments...especially to another person. [link to klasing-associates.com (secure)] |
| Agent 99
User ID: 77082640 United States10/13/2021 01:13 PM Report Abusive Post Report Copyright Violation | ... Quoting: Tess. How the hell would that work? What happens when you try to buy a house? Do you send a few dollars a day for ten months? If you receive a paycheck direct deposited...that is ACH!!! That is why I sounded the alarm bells! it looks like it only applies to outgoing not incoming I thought the same thing at first...and then I went and looked...no - it is inbound and outbound. Somebody posted the TOS changes on the first page of this thread. Because terrorism laundering. If there are 20 million muz in Michigan who make over $5000 transaction then we have a problem. Govt is looking for illegal activity, not Joe Schmo. If banks did want to know transactions then there are a few loopholes. 1. money is a birthday gift (one time use) 2. money came out of my account, I'm putting it back in Do not say: sale of property, side job, anything that would be taxable. |
| Agent 99
User ID: 77082640 United States10/13/2021 01:15 PM Report Abusive Post Report Copyright Violation | I just received a change in my Terms of Service (TOS) from my bank. DO TAKE THE TIME TO READ THEM!!! As of November 15, 2021 customers will NO LONGER BE ABLE TO WIRE TRANSFER MORE THAN $1,000.00 TO A PERSON OR $5,000.00 TO A COMPANY ON A SINGLE DAY!!! MY BANK IS ONE OF THE LARGEST BANKS IN THE USA! ACH caps going into place! Quoting: Anonymous Coward 80134483 Realize what this means!!! Want to buy a car? Do you actually need a paper check? The new "old" way was ACH. Want to buy a car from somebody trying to sell you a car -how much you want to bet that the car costs more than $1,000.00? Do it in installment on separate days. It the only way around this. You could be accused of committing a felony...they call it structured payments...it is against the law...or at least could be - I am not a lawyer, but IIRC you could run afoul of the law structuring payments...especially to another person. [link to klasing-associates.com (secure)] To chase someone for small transactions wouldn't be worth it. But the way the US law works is that they have to cover EVERYONE so the criminals don't have a loophole. It's a criminal game. Unfortunate that we have to deal with so many criminals. Criminals that we still don't know who they are that did 911 or Mercer Street, or thousands of other terrorism attacks. |
| M R E
User ID: 71630411 United States10/13/2021 01:17 PM  Report Abusive Post Report Copyright Violation | |
| Anonymous Coward User ID: 80790413 United States10/13/2021 01:19 PM Report Abusive Post Report Copyright Violation | |
| Coldkidc
User ID: 80857776 United States10/13/2021 01:19 PM  Report Abusive Post Report Copyright Violation | I just received a change in my Terms of Service (TOS) from my bank. DO TAKE THE TIME TO READ THEM!!! As of November 15, 2021 customers will NO LONGER BE ABLE TO WIRE TRANSFER MORE THAN $1,000.00 TO A PERSON OR $5,000.00 TO A COMPANY ON A SINGLE DAY!!! MY BANK IS ONE OF THE LARGEST BANKS IN THE USA! ACH caps going into place! Quoting: Anonymous Coward 80134483 Realize what this means!!! Want to buy a car? Do you actually need a paper check? The new "old" way was ACH. Want to buy a car from somebody trying to sell you a car -how much you want to bet that the car costs more than $1,000.00? Oh so we start going communist & NOW they want to nail down every dollar going in & out of peoples accounts... They didn't care enough to do this when it was child trafficking, gang activity or terrsts - but now that people are starting to get "upset" about the new rules they're making they're going to lock it all down... Wow Coldkidc |
| Coldkidc
User ID: 80857776 United States10/13/2021 01:20 PM Report Abusive Post Report Copyright Violation | Think of a snake that strangles...not a python...but...a snake that is a constrictor...and it only has 3 letters in its first part...and it begins with "B".. B__ constrictor Why the F are you speaking in riddles? Just say the damn banks name lol. Bank of China...almost Coldkidc |
