Posted on 03/24/2015 11:41:43 AM PDT by kingattax
They’ve been doing this for years.
-PJ
“I’m going to the bank to withdraw $10,001.00 in cash so I can put it right back in”
Be careful, the Feds just freeze your accounts and then you’ll be screwed. They do it to small businesses all the time for no reason. Then it’s an impossible nightmare to sort it all out.
I sumbit that many of the leeches know exactly where it comes from...and they LIKE it that way.
You see, they see you and I as fools. Working all those years, multiple jobs, going to school, raising kids paying taxes etc.
They sit back and watch you drive your sorry ass to work and back each day while they get their free stuff and watch Okra and Whoopie tell them how it really should be.
Thought we’d had “Know Your Customer” since after 9/11.
If JebJeb gets the nomination I will vote Constitution Party - again.
An “unusual” pattern of banking is what got Rush Limbaugh caught on the oxycontin thing.
How about using Prepaid Cards?
An “unusual” pattern of banking is what got Rush Limbaugh caught on the oxycontin thing. —
Did “Rush Limbaugh” also have anything to do with it?
Every month I get a funny look from the cashier when I deposite my tenants house rent. Lots of 100’s. She has bad credit due to her ex hosing her over and works on a cash system.
Ya think?
________________________________________________________________
The Bank Secrecy Act of 1970
The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.
Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.
http://en.wikipedia.org/wiki/Bank_Secrecy_Act
Not exactly. The elites of both parties are working toward the same goal.
In Soviet America, feds eff you!
Obviously, the cashless society is needed for complete totalitarianism. No doubt, the next step is an implanted chip. The chip will not only be needed to tract your purchases, but it will be used for the government to send you messages directly.
already been there.
They don’t alert the POLICE.
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