[visualops]

a law enforcement source

A police officer?
A clerk?
An eavesdropping janitor?

At this point in time I see alot of anonymous sources and speculation.

Thanks, but I'll wait for some facts before I draw any conclusions one way or another.

And, it is not illegal to withdraw any amount of money from your bank account. It just seems suspicious from the point of view of someone looking for something suspicious.

[OldFriend]

There is a law on the books regarding banking.......It's called KNOW YOUR CUSTOMER.....and has been in effect for a long time. Any transactions at the $10,000 mark MUST BE REPORTED TO THE AUTHORITIES......plain and simple. That US Trust advised Rush and others to take out less than the $10,000 was a breach of that law. US Trust paid a $10 MILLION fine. It would seem to me that someone at the bank advised Rush as to why he should be taking out less than the 10,000. Otherwise, he simply would have said......what business is it of yours how much cash I withdraw from my account.