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To: jjbrouwer
As you may be aware, a withdrawal of just under 10k skirts the federal law requiring banks to notify the US Treasury Department of withdrawals over the 10k mark. Rush is said to have made between 30 and 40 such transactions.

If I had that kind of money to withdraw, I would always withdraw it in chunks under $10,000. Nobody's business but my own. It's not illegal either. It doesn't "skirt the law," it follows the letter of the law. As in:

"Limbaugh stopped short of robbing banks to skirt the federal laws against bank robbery." LOL!

Why don't you post your bank statements for the last five years on FR, and let's see if you have been "skirting" any laws.

89 posted on 12/04/2003 11:45:36 PM PST by razorbak
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To: razorbak
Or tax returns. Or how many times did a cashier give him the wrong change back and he didn't return it. Or accidentally get something out of the store he didn't pay for, but didn't return. Just the "letter" of the law there.
92 posted on 12/04/2003 11:49:52 PM PST by ican'tbelieveit
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