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1 posted on 09/29/2021 7:38:17 PM PDT by jfd1776
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To: jfd1776

How many anti-money laundering investigators is the average ban going to have to hire now?

And what if they don’t keep up with their booster shots?


2 posted on 09/29/2021 7:42:28 PM PDT by CheshireTheCat ("Forgetting pain is convenient.Remembering it agonizing.But recovering truth is worth the suffering")
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To: jfd1776

If you’re not doing anything wrong you don’t have anything to worry about. It’s not like the democrats would use the power to destroy their political enemies. Right?


3 posted on 09/29/2021 7:43:22 PM PDT by Organic Panic (Democrats. Memories as short as Joe Biden's eyes)
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To: jfd1776

Next up, Cashless society.


4 posted on 09/29/2021 7:45:16 PM PDT by Newbomb Turk
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To: jfd1776

Somewhere along the way, it was increased to $20,000.

——————————————

Nope. Still $10,000. A Currency Transaction Report Is required at transactions at or above $10,000.


5 posted on 09/29/2021 7:47:06 PM PDT by Responsibility2nd (I love my country. It's my government that I hate.)
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To: jfd1776

A “healthy distrust” of the government doesn’t even scratch the surface of my distrust of that GD out of control behemoth that cannot be reined in, even by Supermen like President Trump.


6 posted on 09/29/2021 7:47:21 PM PDT by ProtectOurFreedom (“I believe the best social program is a job” ~ Ronald Reagan)
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To: jfd1776

Do we need to report every rent/mortgage payment, car repair, health insurance deductible, etc. to the government? This is going to be an expensive mess. Even FedGov will pass on all this information except when they want to target someone.


8 posted on 09/29/2021 7:49:09 PM PDT by packagingguy (Kit)
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To: jfd1776

That is a LONG article full of gas that says nothing.

Expanding the already long reach of the government is wrong and anathema to our freedom. It is a major step toward full-blown tyranny and it is not allowed anywhere in our Constitution.


9 posted on 09/29/2021 7:50:04 PM PDT by ProtectOurFreedom (“I believe the best social program is a job” ~ Ronald Reagan)
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To: jfd1776
The federal government has always required large personal bank transactions to be reported

This is not true. This intrusive and un-American reporting requirement didn’t start until “conservative” President Reagan instituted it in the early 1980s as part of his war on (some) drugs. That’s also when the militarization of our police started. Doesn’t seem very conservative to me.
11 posted on 09/29/2021 7:51:51 PM PDT by E Pluribus Bellum
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To: jfd1776

When the “crossing the border with $10000” law was passed, that 10 K would buy you 2 brand new Corvettes and a trailer to haul them with.

Now you can’t even buy a crappy econobox with DOUBLE that amount.

This has nothing to do with anything other than monitoring and control of the public.


12 posted on 09/29/2021 7:52:51 PM PDT by Don W (When blacks riot, neighbourhoods and cities burn. When whites riot, nations and continents burn.)
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To: jfd1776

This article totally misses the point.
While the current $10,000 threshold May be a legitimate goal of Federal Government, the attempt to down it to $600 is NOT to combat under the table transactions , IT IS TO MONITOR ALL Americans transactions !


13 posted on 09/29/2021 7:54:23 PM PDT by A strike ("Public Health" is 21st century murder by government.)
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To: jfd1776

So does that mean we no longer have to send out 1099s?


14 posted on 09/29/2021 7:55:26 PM PDT by McGavin999 (To shut down the border tell the administration the cartel is smuggling Ivermectin )
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To: jfd1776

Well our daily job then is withdrawal all of your money from the bank in $601 increments and re-deposit them. screw them.


15 posted on 09/29/2021 7:55:27 PM PDT by kvanbrunt2
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To: jfd1776

While serious, offensive, invasive and just wrong this is mild compared to other crap they plan to rain down on us.

Another bright and shiny object to distract us.

Squirrel!


18 posted on 09/29/2021 8:02:45 PM PDT by Sequoyah101 (Politicians are only marginally good at one thing, being politicians. Otherwise they are fools.)
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To: jfd1776

Soon they will be requiring we report what we are going to do with the $600 before we are allowed to withdraw it.


20 posted on 09/29/2021 8:05:30 PM PDT by Hattie
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To: jfd1776

The government already gathers this information. The proposed legalization is merely a formality.


21 posted on 09/29/2021 8:09:25 PM PDT by MercyFlush (The American Revolution was a violent revolt against a dictatorship. )
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To: jfd1776

The correct answer to any fed who asks you what you did with your $600 is GFY.


23 posted on 09/29/2021 8:14:46 PM PDT by jospehm20
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To: jfd1776

“This is not an easy choice. A fair observer must recognize the legitimate claims of both sides.”
Nonsense!!! The Boston Tea Party was for a 4 cent tax on tea. The US Government is corrupt to the hilt as it lives beyond its means interminably—on the back of taxpayers. The income tax was predicated on never taxing more than three percent. Where are we now? Every dollar will be recorded, taxed and freedom is gone. Nonsense!!! You need a new gig John.


26 posted on 09/29/2021 8:30:24 PM PDT by Fungi
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To: jfd1776
Throughout the rural South, many establishments are cash only. This is particularly true of chicken shacks and BBQ places. Many rural restaurants are cash only. In many cases (most?) it is for religious reasons. Many denominations eschew the use of credit.

27 posted on 09/29/2021 8:30:52 PM PDT by Governor Dinwiddie (LORD, grant thy people grace to withstand the temptations of the world, the flesh, and the devil.)
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To: jfd1776

There might be a group of people not like this.


31 posted on 09/29/2021 9:01:59 PM PDT by eyedigress (Trump is my President!)
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To: jfd1776

private sales by individuals is not “black market” activity

people can sell any of the items that they own


32 posted on 09/29/2021 9:26:53 PM PDT by Secret Agent Man (Gone Galt; Not Averse to Going Bronson.)
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