Have you ever...

[78Eliminator]

...gone to the bank and withdrawn a large sum of money and the teller asks you what you plan to do with the money?
To me, it's rude and intrusive. It's my money and none of their f#@$ing business.
I even heard that some banks are supposed to report you to the FBI or something if you take out more than $10,000 cash. What ever happened to privacy?
One time I almost told the teller that I was going on an all weekend coke benge. Maybe next time.
[ September 12, 2003, 01:10 PM: Message edited by: 78Eliminator ]

[Blown 472]

Never had that problem, should have told her you were going to buy her a ****ing dildo so she could get ****ed and lose tha attitude, or tell her you are going to get a baseball bat to crush her ****ing skull.

[Havasu_Dreamin]

78Eliminator:
I even heard that some banks are supposed to report you to the FBI or something if you take out more than $10,000 cash. All banks, to my understanding, alert the FBI if you deposit more than $10k at one time.

[Beautiful Noise]

Nope I've never had anybody ask me where or what I'm going to Spend my $100.00 on :rolleyes: :rolleyes: :D
Steve

[Windy]

Havasu_Dreamin:
All banks, to my understanding, alert the FBI if you deposit more than $10k at one time. Yep...its the law...I use to be a bank teller...Ive never heard of asken what your gonna do with the cash though :confused:

[78Eliminator]

MissHBjet:
Havasu_Dreamin:
All banks, to my understanding, alert the FBI if you deposit more than $10k at one time. Yep...its the law...I use to be a bank teller...Ive never heard of asken what your gonna do with the cash though :confused: It has happened to me three times that I can remember.

[Posey]

Maybe the teller wants to get to know you, She might think your HOT. :rolleyes:

[superdave013]

Happend to me twice. First time I told the truth that I was buying a boat. Second time I told them it was for hookers. :)

[Boozer]

You ever think that maybe the teller is just trying to make conversation?
Either way I would tell them something sarcastic like I am going to Mexico to impregnate whores and snort a whole shit load of coke while watching a bunch of teenage girls take turns ****ing the donkey that I am going to furnish my TJ hotel room with.

[summerlove]

So Boozer, you DO have a donkey! I knew it. wink

[1stepcloser]

I believe that any institution is required by federal law to report any transaction of $10,000.00 or greater.
In addition, if the transaction is suspicious in nature, ie; several payments of $9,500.00 for example, the institution is required to report these as well.
The primary reason is the drug trade.

[HOOTER SLED-]

Next time she asks how much, tell her it depends on how much she charges. :D

[Boozer]

1stepcloser:
I believe that any institution is required by federal law to report any transaction of $10,000.00 or greater.
In addition, if the transaction is suspicious in nature, ie; several payments of $9,500.00 for example, the institution is required to report these as well.
The primary reason is the drug trade. This is a fact. When I did car audio systems if a customer purchased a system that was over 10 G's there were tax papers we had to fill out. Most of the cliental were drug dealers so there was a pretty simple solution. $9800 on one trasaction and the rest on second. Those drug dealers would come in and drop 15k on a system without thinking twice.

[miller19j]

Posey:
Maybe the teller wants to get to know you, She might think your HOT. :rolleyes: You obviously haven’t met Justin……J/K Justin :D wink

[78Eliminator]

miller19j:
Posey:
Maybe the teller wants to get to know you, She might think your HOT. :rolleyes: You obviously haven’t met Justin……J/K Justin :D wink No doubt :rolleyes:

[rrrr]

S'not the FBI, it's our buddies at the IRS that want to know.
To purposely tailor transactions so they are under the limit violates Federal law. Then you have all of the seizure bullshit that goes on too. If I got pulled over in East Texas with $20-30K on me then I promise you the cops would grab it in a second unless I had some damn convincing paperwork with me.
Remind me to punch Janet Reno in the nose if I ever run into her.
[ September 12, 2003, 02:16 PM: Message edited by: rrrr ]

[COELIMINATOR]

rrr is correct, it is the IRS that wants to know. Deposits and withdrawls both!!!!

[leibniz]

I don't enjoy interacting with nosey tellers either. I welcome every chance I get to withdraw cash from the 'titless teller'...

[Posey]

miller19j:
Posey:
Maybe the teller wants to get to know you, She might think your HOT. :rolleyes: You obviously haven’t met Justin……J/K Justin :D wink That bad? eek!

[jlnorthrup122]

that my freind is why I deal in cash **** the banks I hate waiting at the teller while the bitch goes to the safe to get my money!