Man goes into his BANK, wants to withdraw his OWN money,bank wants to know PRECISELY how he will be spending it

gas

And give them the satisfaction of knowing the truth?!

They always ask me when I withdraw over 10K. I tell them it's going to be donated to my church. LOL.

I would tell the bank manager "Well...half of it is to pay your Mom for doing a rusty trombone on me"

BOA did this to me 10 years ago, had to make 3 trips @ $5000 per trip, they would demand to know evertime, I told them I was buying dildos.

i’ll be using the left over bills to snort coke off some hookers ass! give me my money.

I would tell them I'm going to use it for medical bills.

When they ask, "for what?"

I'd say for your hospital stay if you don't give me my fucking money!

Bingo.

Only a stupid bastard like you would keep your money in their system.

Hmm, so seriously,
please enlighten me
(and I'm NOT sarcastic)

How come Blockchain
can't be used by "good guys"
/ for Freedom...?

IF not, is there an option,
or some way to fix it?

How the hell can we be free?

Thank you kindly ya'll,
for taking my questions serious.

conversationaly you tell them you are having a great day and are going to go look to buy a boat or car.

~fin

10K is all most banks will give if you want more call before you go.

RETRARD


I took 10k out last weekend.

We hate you much more asshole.

In the US any cash withdrawal of $10K or more and the bank is automatically required to file a SAR (suspicious activity report) with the FED and this has been the case for several years.

In the US any cash withdrawal of $10K or more and the bank is automatically required to file a SAR (suspicious activity report) with the FED and this has been the case for several years.

In the US any cash withdrawal of $10K or more and the bank is automatically required to file a SAR (suspicious activity report) with the FED and this has been the case for several years.

Because that's what stupid does!

Not new, just say going to Vegas and meeting up with Charlie Sheen for hookers & blow.

^^^^^fucktard alert^^^^^

Correct answer: ANY LEGAL PURPOSE

tell your bank that Hunter Biden is charging more for the kiddos . Inflation, you know.

I'll even add that we dont know what this guys deposit history looks like. If he got all his friends together to stick money in their accounts, to have the money in the bank to prove his point, they would know that. They'd be like you got 5 different deposits from different people 2 haven't cleared so no...and you're still asking for too much.

FTW

The bank clerks over here wouldn't dare ask such probing questions, especially in Halifax where if a customer doesn't use the correct pronouns they get their account cancelled. Yeah, try me. I'll be taking that money of mine right now please unless you want me in your life for extended periods of time when you are not in work.

i keep under $5k in all my accounts now.
Extra cash goes into physical metals.

.

Of course he is a wog, bogan inbreds like you havent seen 15k in your pathetic life.

Last Edited by Assyrian King on 07/03/2022 08:23 PM

In the U S be careful not to qualify for "structuring", its a crime all by itself.


It is a federal felony crime. A person convicted of cash structuring would face substantial fines and up to five years in prison. Cash structuring can lead to additional felony charges. The government may also tack on tax evasion charges in addition to cash structuring.





structuring: When a person “Structures” money, they are seeking to avoid regulatory compliance CTR report banking requirements by artificially reducing cash deposit limits to below $10,000. With increase global regulation, structuring money has become a growing epidemic.

Typically (but not always), structuring is related to money laundering. The U.S. has various AML (Anti-Money Laundering) initiatives in place — but structuring is more than just money laundering.

When a person structures money, they are usually structuring deposits to the bank, in order to avoid certain reporting requirements. The most common reporting form, is a CTR (Currency Transaction Report). Structuring Money (Cash Deposits) to avoid the issuance of a Currency Transaction Report (CTR) is considered illegal. Artificially structuring (reducing) the amount of cash deposit(s), withdrawals or other cash transactions to avoid cash deposit limits (and the issuance of a CTR) is the definition of structuring.

If you're paying attention, you'll notice the odd questions they ask as they are clicking away filling out the forms. What is your occupation? is a common one. From my personal experience, they wont even acknowledge that they are doing it, and wont tell you which form they are using or give you a copy of what they sent to the IRS.