[TheCipher]

So it is now a crime to withdraw your own money ( of which taxes have already been paid )if you do it in amounts just under $10,000. Because he did that, it triggered an investigation from the FBI. He then “lied” to the FBI saying that he was keeping the money in his house. What fu**ing business is it of theirs what he does with the money after he withdraws it. Technically. he didn’t lie. He kept the money in the house, then decided to spend it. As far as I know, paying extortion money isn’t a crime. If so, then Clintons payoffs of hush money to his trysts should be investigated.

[Ken H]

So it is now a crime to withdraw your own money ( of which taxes have already been paid )if you do it in amounts just under $10,000.

A legacy from the early years of the drug war. Hastert was a big supporter, so I'm sure he'll understand =>

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

[Hugin]

Once again...don’t talk to police. He could have saved himself a lot of grief by watching this video.

https://www.youtube.com/watch?vpolice6wXkI4t7nuc

[GraceG]

[ So it is now a crime to withdraw your own money ( of which taxes have already been paid )if you do it in amounts just under $10,000. Because he did that, it triggered an investigation from the FBI. He then “lied” to the FBI saying that he was keeping the money in his house. What fu**ing business is it of theirs what he does with the money after he withdraws it. Technically. he didn’t lie. He kept the money in the house, then decided to spend it. As far as I know, paying extortion money isn’t a crime. If so, then Clintons payoffs of hush money to his trysts should be investigated. ]

7 felonies a day.....

That is how many laws the average citizen breaks a day...