OT 15: New Year, New Poo

[dubshow]

You're not.
Direct deposit so you don't need to be present at the bank to give them your money. You just can't take large sums of money out easily. Which is the idea.

Large cash transactions are also suspicious to a bank. Do that stuff electronically.

its why i only deposit $9,994.99 at a time.

[troyguitar]

Our bank in Trumpistan is hardly ever open. They've cut back the hours twice since we moved here. Last I checked it was down to 9-3 or 9-4 M-F, no more Saturdays.

Why do you need to go to a physical bank location?

Safe deposit box access for depositing/retrieving titles during the process.

[Apex]

Large cash transactions are also suspicious to a bank. Do that stuff electronically.

its why i only deposit $9,994.99 at a time.

Dat's still getting reported. Anything near or above the $10k mark is getting looked at in the back office.

[Apex]

Why do you need to go to a physical bank location?

Safe deposit box access for depositing/retrieving titles during the process.

Fire safe in the

[dubshow]

its why i only deposit $9,994.99 at a time.

Dat's still getting reported. Anything near or above the $10k mark is getting looked at in the back office.

IAMTHEBACKOFFICE

[Apex]

Dat's still getting reported. Anything near or above the $10k mark is getting looked at in the back office.

IAMTHEBACKOFFICE

[troyguitar]

Safe deposit box access for depositing/retrieving titles during the process.

Fire safe in the

Ever since her sister had some stuff stolen at their the family is about security. I'd leave the shit in my filing cabinet at home NFG.

[CorvetteWaxer]

its why i only deposit $9,994.99 at a time.

Dat's still getting reported. Anything near or above the $10k mark is getting looked at in the back office.

Yeah, and according to my branch manager, any "odd" transactions over a couple months that meet the $10k criteria can flag the form 8300.

F it.

When I got back from Vegas in October I had $34k in cash on me and took out another $16k from BofA. Drove over to Citi and opened an account with $50k in cash. The look on the dude's face was pretty funny. When he asked the source of the money I told him "gambling" and he once again looked kinda shocked.

I would think more people go into banks with large sums of cash, but I guess not.

[Apex]

Fire safe in the

Ever since her sister had some stuff stolen at their the family is about security. I'd leave the shit in my filing cabinet at home NFG.

Put a safe behind a painting/picture on the wall like they do in the movies.

[Apex]

Dat's still getting reported. Anything near or above the $10k mark is getting looked at in the back office.

Yeah, and according to my branch manager, any "odd" transactions over a couple months that meet the $10k criteria can flag the form 8300.

F it.

When I got back from Vegas in October I had $34k in cash on me and took out another $16k from BofA. Drove over to Citi and opened an account with $50k in cash. The look on the dude's face was pretty funny. When he asked the source of the money I told him "gambling" and he once again looked kinda shocked.

I would think more people go into banks with large sums of cash, but I guess not.

I would love to have seen the branch dude's face when you threw down $50k to open an account.

[dubshow]

Dat's still getting reported. Anything near or above the $10k mark is getting looked at in the back office.

Yeah, and according to my branch manager, any "odd" transactions over a couple months that meet the $10k criteria can flag the form 8300.

F it.

When I got back from Vegas in October I had $34k in cash on me and took out another $16k from BofA. Drove over to Citi and opened an account with $50k in cash. The look on the dude's face was pretty funny. When he asked the source of the money I told him "gambling" and he once again looked kinda shocked.

I would think more people go into banks with large sums of cash, but I guess not.

dude. $10k get a strange look.

I dropped a $20k check in after selling haus... they held it for 7 biz days.

[SAWCE]

When I worked at a credit union as a teller, we had a dude coming in and deposit $9500 three or four days in a row.. He came in full mode when he found out it was reported and threatening to sue us because we broke the law since we only "have" to report over $10k in one day. we report anything we feel is suspicious. You're a fucking idiot if you thought that wasn't going to trigger something.

[Apex]

When I worked at a credit union as a teller, we had a dude coming in and deposit $9500 three or four days in a row.. He came in full mode when he found out it was reported and threatening to sue us because we broke the law since we only "have" to report over $10k in one day. we report anything we feel is suspicious. You're a fucking idiot if you thought that wasn't going to trigger something.

It's only required to be reported if it's over $10k. Anything suspicious can be reported at anytime.

[CorvetteWaxer]

When I worked at a credit union as a teller, we had a dude coming in and deposit $9500 three or four days in a row.. He came in full mode when he found out it was reported and threatening to sue us because we broke the law since we only "have" to report over $10k in one day. we report anything we feel is suspicious. You're a fucking idiot if you thought that wasn't going to trigger something.

Good luck suing a bank for helping the .gov.

[Johnny_P]

Solution to all this is to just be poor.

[Thedude]

You guys and gals have a good Turkey Day? Mine was pretty epic out in CO. Got dumped on and skied powder in November. Had a “top 5” day of the season already and can’t be more thankful!
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DOOOOOOOOPE

Man I want to go skiing now.

Blue is open this weekend. It won't look like that but if you want to slide down a hill then it's only a matter of determination at this point

[CorvetteWaxer]

Solution to all this is to just be poor.

Challenge accepted. I'm liquidating all my cash for Poptarts.

[SAWCE]

When I worked at a credit union as a teller, we had a dude coming in and deposit $9500 three or four days in a row.. He came in full mode when he found out it was reported and threatening to sue us because we broke the law since we only "have" to report over $10k in one day. we report anything we feel is suspicious. You're a fucking idiot if you thought that wasn't going to trigger something.

Good luck suing a bank for helping the .gov.

Dude, it was on EAFB and Airmen(women) and the civilian engineers out there were some of the most entitled people that I've ever met in my life. Some Captain came in one day and threw a fucking fit because I didn't salute him when he walked up to my counter... "do you know who the fuck I am!?" "nope, how can I help you" Bro, you're in plain clothes, you expect me to know your rank? Also, you're only a Captain. Get over yourself O-3.

[Johnny_P]

Solution to all this is to just be poor.

Challenge accepted. I'm liquidating all my cash for Poptarts.

I'll be right over. I love pop tarts

[dubshow]

Solution to all this is to just be poor.

Challenge accepted. I'm liquidating all my cash for Poptarts.

YOU ARE IN LUCK MY FRIEND.

I sell poptarts.

[Johnny_P]

DOOOOOOOOPE

Man I want to go skiing now.

Blue is open this weekend. It won't look like that but if you want to slide down a hill then it's only a matter of determination at this point

I only get one day off a week right now, so I'll probably go play bikes. But 1st week of Jan I might head out there!

[dubshow]

Good luck suing a bank for helping the .gov.

Dude, it was on EAFB and Airmen(women) and the civilian engineers out there were some of the most entitled people that I've ever met in my life. Some Captain came in one day and threw a fucking fit because I didn't salute him when he walked up to my counter... "do you know who the fuck I am!?" "nope, how can I help you" Bro, you're in plain clothes, you expect me to know your rank? Also, you're only a Captain. Get over yourself O-3.

!!

How would a fucking bank employee know or bother to salute someone, even in uniform.

[Johnny_P]

I got a gigantor chocolate bar from a vendor today. It's the size of a textbook.

[Johnny_P]

Good luck suing a bank for helping the .gov.

Dude, it was on EAFB and Airmen(women) and the civilian engineers out there were some of the most entitled people that I've ever met in my life. Some Captain came in one day and threw a fucking fit because I didn't salute him when he walked up to my counter... "do you know who the fuck I am!?" "nope, how can I help you" Bro, you're in plain clothes, you expect me to know your rank? Also, you're only a Captain. Get over yourself O-3.

[dubshow]

I got a gigantor chocolate bar from a vendor today. It's the size of a textbook.

pix next to text book