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To: rjsimmon

I would try to Keep any withdrawal under 10K a day.


15 posted on 08/24/2015 11:12:04 AM PDT by Lumper20 ( clown in Chief has own Gov employees Gestapo)
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To: Lumper20

Ask Dennis Hastert how keeping under 10k in daily withdrawals worked for him.

That’s what they charged him with, structuring, or, intentionally withdrawing in a manner to avoid triggering reporting.


24 posted on 08/24/2015 11:33:01 AM PDT by ziravan (Didn't think it needed a /sarc)
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To: Lumper20

Visited my branch bank last week to get my son added as signator on my checking account so had to meet with one of the employees. Only one available is from Pakistan. She pulled my accounts up on the screen and said she noticed I had been taking $1,000 a month out in cash for some time and wondered if the bank could provide some investment assistance. I just said no thank you, we concluded our business and left.

When I went this weekend to pull out this month’s $1,000, all that was available in the ATM were $100 bills which I thought was interesting. Always been able to get $10 and $20 bills before. When I called the bank this morning and questioned the absence of $10’s and $20’s was told that they had a new policy at their branch and if I wanted anything other than $100’s, since I had requested a withdrawal exceeding $80, I would need to come in, fill out a withdrawal form and see a teller. I do believe our bank is owned by Spain.


27 posted on 08/24/2015 11:42:55 AM PDT by Grams A (The Sun will rise in the East in the morning and God is still on his throne.)
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