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I had the same experience with my bank over ten years ago. I withdrew 18,000 and had to argue with them to get it.
Drawing just under 10,000 can actually be consider a crime by the bank. You stating that you withdrew 9 400 to avoid the reporting is called “Stucturing” to avoid the IRS reporting. I have an attorney friend who sent his office manager on Fridays to deposit his weeks receipts. They average 8 or 9,000 each week. The bank turned him in for structuring and the IRS charged him. He was convicted and lost his bar license even though their audit revealed that he had actually over paid his taxes. It is best to play the banks games and tell them that you are building onto your house and need the money. You can think it is your business and right but they have the ability to cause you a lot of anguish. As the old saying you can beat the rap but not the ride.
Take it all out- credit union best bet (should be easy -- military link-start up )-use only for servicing- revolve the rest. If you want to be crusader you could go past the stool picked idiots at the bank who take orders from the controllers and expose them but it is a futile process. This is a hard task since it is all corrupt to the top. It used to be that banks had strict guidelines they had to follow according to law and regulations set forth by the currency of comtroller. Try cash a check that is drafted on a bank you don’t have an account with. The words” Do you have an account with us?” uh no -- but the words back to the stool picken should be like this- uh sweetheart are dishonoring this check? If so I’m going to have to call the regulators on this then for fraud- oh no no the person who wrote the check because I know it is good -it is fraud by you or your institution or both. Generally the obedient workers in a short fashion cave and you can carry on with transaction- They still don’t like bank auditors summoned to investigate their illegal parties and policies. They have been getting away with it for years due to general public not engaged and frankly apathetic to convenience. It continues to go on with unlawful fees etc etc and grossly goes back to fractional banking. Thank You Bill Clinton
To the average person on the street, this means nothing, ZERO sadly.
But give’em a $200,000 winning lottery ticket and the same BS from the Pimps and they’ll sing a different tune.
I’d love to see a HUGE Bank Run so it effected joe & jill “everyday” with at best $2000 in the bank .
Lets the Pimps know how The True Rulers Feel about them.
And YES, it would hurt me, badly.
When the Mass’s suffer together equaly, perhaps the U.S. will get The Bleaching it has earned.
May they all rot in there holes in the ground.
Yo Bro
They ask “Whatchoo need all this money for?”
Couple of answers right off the bat: “Nunya, a whoooooole lotta Nunyadamned biddness!”
Or, my preferred: “You’re Mom is having a sale, ten sticks for a dollar… guess $9400 will get me and the Platoon a whooooole lotta fun.”
Of course, that’s me and my crass Infantry ‘tude….
Be well BCE
And BTW, ‘ANOTHER road trip in the middle of this month… might holler at you. Be good to make a meatspace linkup. Re-email me at either the BCE187th at proton or BCE at coldfury.com
This isn’t a new phenomenon….banks have been trying to keep people from withdrawing much cash for YEARS. Digital money is so much preferable to both banks AND the criminals in power. Which is why they working feverishly to totally get rid of cash.
I had to argue 5 grand about 10 years ago. Banks DO NOT keep much cash in them at all. Banks function as “drop off centers” only, pretty much.
My father was a bank teller late in his life. He worked at a branch for a mjor bank. He had to order the physical cadh each week for the next. One story he had a customer come in every week to get 4,000 one dollar bills. He asked on day why so many bills every week. The guy ran a strip bar.
Another would gey 30 to 40k each week, he ran a title loan office.
Let this be a lesson to all of us, we are warned!
Same problem, credit union in Austin Texas, pulled same mo…. Pulled cash twice used a different CU but same name. Same mo… wanted to give a cashier check instead.
Feral paper Fiat is still good for transactions currentlym But Will it be in the future?
If you take out cash it makes it harder to go digital. Every time I get a deposit I take it out in CASH right away. Screw ’em.
This guy is reinforcing his “Bunker”, his pillbox to hunker down in when they come for him. He doesn’t care about you, he doesn’t care about his country, he just cares about himself and his pathetic loner survival.
Obviously, you haven’t watched very many of his videos. Go away!
Troll