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Government Orders Bank Tellers To Alert Police About Your Cash Withdrawals
SHTFPlan.com ^ | March 23rd, 2015 | Mac Slavo

Posted on 03/23/2015 4:38:37 PM PDT by amorphous

How can you tell if you’re living in a police state?

The short answer is that you’re living in a police state when everyone becomes a suspected criminal or terrorist. And if the following report is any indicator, then welcome to the Reich.

The Justice Department has ordered bank tellers across America to contact law enforcement if they suspect your cash withdrawal may have something to do with illicit activity. There doesn’t need to be proof, or any sort of red flag indicator – merely suspicion by the bank teller processing your transaction is now enough to have you investigated by authorities.

(Excerpt) Read more at shtfplan.com ...


TOPICS: Business/Economy; Culture/Society; Government; News/Current Events
KEYWORDS: asset; bank; cashwithdrawals; fdic; fed; ncua; wot
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To: amorphous

In France they used terrorism as a reason to limit cash transactions to $1,000 for French citizens. Apparently the terrorist over there recently used cash. New laws goes into effect in fall. Foriegnors limited to $10,000 transactions. In euros of course.


61 posted on 03/23/2015 7:09:36 PM PDT by justa-hairyape (The user name is sarcastic. Although at times it may not appear that way. Was)
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To: Ken H

Barak Obama is destroying the USA and freedom

you seek to put the blame on others to protect Obama

you are a democrat bot


62 posted on 03/23/2015 7:27:25 PM PDT by Democrat_media (Obama illegally imposed socialist net neutrality on the Internet to ruin it)
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To: Darksheare

Wish I had $5000 on deposit, so I could withdraw it and deny the police any info!!!!


63 posted on 03/23/2015 7:37:01 PM PDT by Shimmer1 (Liberty does not exist in the absence of morality. Edmund Burke)
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To: Democrat_media
Barak Obama is destroying the USA and freedom

Obama didn't get there all by his lonesome. Fools and scoundrels in both parties have been willing accomplices over the last 50 years. I would include enablers who mindlessly spout talking points.

64 posted on 03/23/2015 8:23:32 PM PDT by Ken H (DILLIGAF)
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To: justa-hairyape
In France they used terrorism as a reason to limit cash transactions to $1,000 for French citizens.

Not directed at you, but isn't it too bad we can't limit government transactions. Seems the world's governments are the real terrorist and the "addicted", at least if your counting the number of dead bodies and spending. What's our own government debt now? 20 Trillion?

And "what difference does it make" what the cash limt is? How much does a single bullet cost, or a machete, or a hit of meth? This is all about creating a crisis (terrror, war on drugs, ...) and not letting it go to waste in furtherance of the acqusition of power over other people by an untrustworthy few, who find themselves in positions of trust.

But then are we to expect anything different from any country which slaughters millions and millions of its own, still in their mother's womb? Again, not directed at you, just trying to put it all in perspective against backdrop unfathomable a mere generation ago.

There will be hell to pay soon, IMO.

65 posted on 03/23/2015 8:24:50 PM PDT by amorphous
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To: amorphous

They want to make all cash transactions illegal eventually. Then they can track everything and make sure proper taxes are paid. So all of this is coming to America soon. The reason they have opened our borders and are allowing illegals to enter is because they want a terrorist attack. All one has to do is look at France for why. To limit and control our activity. So in this case the government creates the problem then uses the problem to enhance government and its control. If there were no Muslims in France, there would have been no terrorist attacks and no justification for more stringent government controls.


66 posted on 03/23/2015 9:28:40 PM PDT by justa-hairyape (The user name is sarcastic. Although at times it may not appear that way. Was)
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To: iowacornman; All
Never keep any money in a bank. Only credit unions.Not FDIC.

I've wondered about the difference - do/are credit unions not required to report or gov't can't demand access to bank accounts with credit union?

67 posted on 03/23/2015 9:41:14 PM PDT by maine-iac7 (Christian is as Christian does - by their fruits ye shall know them.)
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To: tumblindice

those same questions are asked of you when you cross into Canada..now you need a passport, but for years of going to Canada to play bingo, they want to know where your going and why and how long you will stay etc. It was a great place to shop during Christmas when a dollar was worth 1.50 in Canadian Cash sometimes even more...


68 posted on 03/23/2015 9:50:27 PM PDT by goat granny
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To: justa-hairyape

You soon won’t be able to buy (or sell) anything without showing some kind of identifing mark (probably on your right hand or forehead). Who would have ever dreamed it...


69 posted on 03/23/2015 10:20:28 PM PDT by amorphous
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To: Ken H

Bs , you are all brainwashed sheep , brainwashed by the liberal media

The government that governs best is the government that governmens least and that’s what we had for the years of the Republican congress 1994 - 2006 and the Bush Years/Republican congress years. all you morons have to pin on Republicans is DHS and medicare part d . that’s utopia as DHS was due to 9/11/01 and both due to news media demagougery. 2 expansions of gov in all those years where we now have that DAILY. in short the Bush years were utopia compared to now as there were no major socialist bills passed as in amnesty ,obamacare, hillary care etc. it was basically gridlock what I like for government to do nothing or no more legislating . if we would have had that for all the last 100 years we’d have almost no government and that’s great for me. Obama ,democrats and the news media have destroyed this country. and No Obama is not alone he has all the media, the democrat party, 40% of Americans, illegals , hollywood, academia, gov buracracies , soros ,illegals, ,foriegn countries all helping him but you morons want us to think it’s all the Republicans fault. bs.


70 posted on 03/23/2015 10:23:55 PM PDT by Democrat_media (Obama illegally imposed socialist net neutrality on the Internet to ruin it)
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To: iowacornman

Silly.

This is to stop money laundering. Sometimes a pain. But if you’re no criminal, is simply doesn’t matter.


71 posted on 03/23/2015 10:25:01 PM PDT by BunnySlippers (OMING!!!@)
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To: Irish Eyes

if it was written to a car dealer, it wouldn’t raise flags.

I had problems when I installed stone floors at home and the guy anted cash. The bopped me every r=time I came to pick up cash.

Money laundering is a huge key to terrorism. Why woyld anyone mind?


72 posted on 03/23/2015 10:28:04 PM PDT by BunnySlippers (OMING!!!@)
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To: amorphous

It was not a dream or a prediction. It was just a history lesson.


73 posted on 03/23/2015 10:54:44 PM PDT by justa-hairyape (The user name is sarcastic. Although at times it may not appear that way. Was)
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To: jackibutterfly

I was thinking of moving to Brazil, Colombia, Eastern Europe, costa rica, philipenes at least in these countries they have a freer Internet than in the USA . Obama and his FCC are in the process of regulating the Internet with Soros’ socialist net neutrality laws


74 posted on 03/24/2015 12:14:55 AM PDT by Democrat_media (Obama illegally imposed socialist net neutrality on the Internet to ruin it)
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To: Repeal The 17th

Just last week I got “interviewed” by a credit union on a fairly large withdrawal, by the branch manager, no less. In general I like the CU and still do.


75 posted on 03/24/2015 12:31:14 AM PDT by steve86 (Prophecies of Maelmhaedhoc OÂ’Morgair (Latin form: Malachy))
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To: justa-hairyape

[ They want to make all cash transactions illegal eventually. Then they can track everything and make sure proper taxes are paid. So all of this is coming to America soon. The reason they have opened our borders and are allowing illegals to enter is because they want a terrorist attack. All one has to do is look at France for why. To limit and control our activity. So in this case the government creates the problem then uses the problem to enhance government and its control. If there were no Muslims in France, there would have been no terrorist attacks and no justification for more stringent government controls. ]

Cash “control” is “Property control” and once you have that you control the people.

No one owns anything anymore, the government has usurped any property rights anyone ever though they actually had, all they need is bogus eminent domain claim or civil asset forfeiture seizure and your stuff just goes *POOF* like you never had it in your hands. And all those laws to enable it, those laws, all of them, done..... For the good of Society.....

The road to Hell is built with a million bricks of “good intentions”, and the lines on it are painted with the blood of freedom....


76 posted on 03/24/2015 12:39:53 AM PDT by GraceG (Protect the Border from Illegal Aliens, Don't Protect Illegal Alien Boarders...)
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To: BunnySlippers

[ Silly.

This is to stop money laundering. Sometimes a pain. But if you’re no criminal, is simply doesn’t matter. ]

If you are not breaking the law then why should you care...

Well unless we have sooo many laws that everyone commits 7 felonies a day.... so that in order to “keep things running” the laws HAVE TO BE selectively enforced....

Which leads to the tyranny of selective enforcement of laws and regulations...


77 posted on 03/24/2015 12:42:19 AM PDT by GraceG (Protect the Border from Illegal Aliens, Don't Protect Illegal Alien Boarders...)
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To: steve86

[ Just last week I got “interviewed” by a credit union on a fairly large withdrawal, by the branch manager, no less. In general I like the CU and still do. ]

If my Bank interviewed me, I would tell them to go straight to bloody hell. I would tell them that the cash is MY property and that I am will be looking for a a new bank post haste, in fact i would demand they withdraw ALL my money, give it to me, and close ALL my account(s) immediately.

Then i would tell the bank Manager to go to hell again for good measure because it is none of his damn business without a F***ING warrant.


78 posted on 03/24/2015 12:44:31 AM PDT by GraceG (Protect the Border from Illegal Aliens, Don't Protect Illegal Alien Boarders...)
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To: iowacornman

[ Never keep any money in a bank. Only credit unions.Not FDIC. ]

I am beginning to think “Mayo Jar Buried in the back yard” is starting to look like a better place....

And not Cash paper, but at he very least things like the Gold President dollar coins, at the very best actual SILVER or GOLD...


79 posted on 03/24/2015 12:46:03 AM PDT by GraceG (Protect the Border from Illegal Aliens, Don't Protect Illegal Alien Boarders...)
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The demands of a Marxist economy...

Vote for crap, ya get crap.


80 posted on 03/24/2015 12:47:56 AM PDT by Gene Eric (Don't be a statist!)
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