Banking troubles...

[Laserdude]

I'm Laserdude's brother and he is letting me post here. I made some serious cash off of three weeks of hard work, got a check for over $10,000 and took it to my bank and deposited it, now the trouble begins.

The bank manager is called over and informs me that she is placing a hold on my check. Now I am not stupid, and I knew I would have to wait to get this check cleared because of the Federal Reserve banking system requires all such transactions to reported to the government.

The reason I posted this is to warn any of you high rollers who can make that kind of check on payday to get your money out of the US banking system and take your business to an offshore bank, no reporting to the fed, no raised eyebrows when you try to cash it and no reporting your transactions to the IRS. Enough said, man, I really dislike what has happened to this country all because of the war on drugs...The war on drugs isn't what it's all about, it's all about federal control over every aspect of our lives... Including our legitmately earned money. The federal reserve banking system is not a branch of the US government, but a privately held corporation that is fucking every one of us each and every day...

 

[TxCollegeguy]

No the key is going to a country that doesn't have a Banking treaty with your respective country....And to make things are traceless as possible


Trips to Multiple countries and driving into your destination if at all possible

 

[flexed1]

Next time deposit 9,999 as that is not reported to the IRS. 10,000 and over is everytime.

 

[TxCollegeguy]

well they can still personally flag it if the amount is that high....A teller can flag it for any amount if they feel the person depositing it has recv the money in a illegal way at least thats what I have been told and warned of

 

[crashnet]

and do it quick cuz there is a move on to get all of the off-shore havens to open up their books.

 

[WODIN]

True tx. I love the CAYMANS!!!! That's all I'm sayin up in here. Oh yeah and the Canary's too..... LOL!!!! BWAUGH!! HA HA!!!

 

[Laserdude]

The check was drawn up by one of the worlds largest corporations, it wasn't illegal in any way, but any amount of cash above $3000.00 is reportable to the fed. This government is a parasite that needs some serious correction, where's Tim when you need him? Get it?

 

[WODIN]

What this country needs is another Andrew Jackson!

 

[big4life]

Any cash transactions over $10,000 are suposed to be reported, not limited to deposits.

Banks can and do put holds on checks for large amounts of money, especially if it is unusual for a deposit that large to be made to that account.