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To: JOAT
I'm uncomfortable with banks ratting out customers who they think might possibly be breaking the law.
49 posted on 03/11/2008 12:54:07 PM PDT by mysterio
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To: mysterio
I'm uncomfortable with banks ratting out customers who they think might possibly be breaking the law.

Me too, especially in light of a Rat administration using these powers for political means.

61 posted on 03/11/2008 12:58:59 PM PDT by JOAT
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To: mysterio

I’m also uncomfortable with unconstitutional laws and regulations.


75 posted on 03/11/2008 1:11:19 PM PDT by B Knotts (Calvin Coolidge Republican)
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To: mysterio

It’s very easy— the limit is $10k, if they are either withdrawing or depositing or otherwise converting 10K, you fill out a form. If they try to avoid the form by structuring the conversions to be less than 10K, you fill out a form. This was put in place to find drug dealers, tax avoiders & other money launderers. And trust me, working at a bank in Miami many years ago, there was quite a lot of that going on.


119 posted on 03/11/2008 2:21:52 PM PDT by I_like_good_things_too (Check the "Yes" box next to survival)
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