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Government Orders Bank Tellers To Alert Police About Your Cash Withdrawals
Freedom Outpost ^ | 3-24-15 | Mac Slavo

Posted on 03/24/2015 11:41:43 AM PDT by kingattax

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 freedomoutpost.com ...


TOPICS: Government
KEYWORDS: wod
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To: kingattax

They’ve been doing this for years.


21 posted on 03/24/2015 12:16:42 PM PDT by cripplecreek ("For by wise guidance you can wage your war")
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To: kingattax
Who do I tell if I suspect my coffee server of being a racist?

-PJ

22 posted on 03/24/2015 12:17:20 PM PDT by Political Junkie Too (If you are the Posterity of We the People, then you are a Natural Born Citizen.)
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To: Sequoyah101

“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.


23 posted on 03/24/2015 12:18:31 PM PDT by No Socialist
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To: DH

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.


24 posted on 03/24/2015 12:19:57 PM PDT by VRWCarea51 (The original 1998 version)
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To: cripplecreek

Thought we’d had “Know Your Customer” since after 9/11.


25 posted on 03/24/2015 12:21:49 PM PDT by John W (Recovery Summer VII Coming Soon)
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To: VRWCarea51
Dubya's dumb little brother won't do a thing to lighten the chains around our necks.

If JebJeb gets the nomination I will vote Constitution Party - again.

26 posted on 03/24/2015 12:23:06 PM PDT by ConservingFreedom (A government strong enough to impose your standards is strong enough to ban them.)
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To: kingattax

GoneGaltAphobia?


27 posted on 03/24/2015 12:23:21 PM PDT by so_real ( "The Congress of the United States recommends and approves the Holy Bible for use in all schools.")
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To: John W

An “unusual” pattern of banking is what got Rush Limbaugh caught on the oxycontin thing.


28 posted on 03/24/2015 12:24:41 PM PDT by cripplecreek ("For by wise guidance you can wage your war")
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To: Jewbacca

How about using Prepaid Cards?


29 posted on 03/24/2015 12:27:29 PM PDT by Patriot Babe
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To: cripplecreek

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?


30 posted on 03/24/2015 12:28:29 PM PDT by Scrambler Bob (an icon of resistance within the oppressed patriots, who represent resilience in the face of SSV)
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To: kingattax

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.


31 posted on 03/24/2015 12:29:28 PM PDT by vpintheak (Call the left what they are - regressive control-freaks)
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To: flaglady47
If we get a Pub Prez in 2016, all these regs will be dumped so fast it will make Dem heads spin.

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

32 posted on 03/24/2015 12:32:51 PM PDT by Ken H (DILLIGAF)
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To: VRWCarea51

Not exactly. The elites of both parties are working toward the same goal.


33 posted on 03/24/2015 12:35:38 PM PDT by freedomfiter2 (Brutal acts of commission and yawning acts of omission both strengthen the hand of the devil.)
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To: Sequoyah101
Eff the feds!

In Soviet America, feds eff you!

34 posted on 03/24/2015 12:39:15 PM PDT by Ken H (DILLIGAF)
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To: kingattax

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.


35 posted on 03/24/2015 12:44:40 PM PDT by grumpygresh (Democrats & GOPe delenda est. President zero gave us patient zero.)
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To: No Socialist

already been there.


36 posted on 03/24/2015 3:23:33 PM PDT by Sequoyah101
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To: kingattax

They don’t alert the POLICE.


37 posted on 03/24/2015 3:24:30 PM PDT by BunnySlippers (OMING!!!@)
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