|
Printer-friendly format Email this thread to a friend Bookmark this thread |
This topic is archived. |
Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) |
peace13 (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:30 AM Original message |
I had a weird thing happen at the bank this morning. |
Printer Friendly | Permalink | | Top |
ananda (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:32 AM Response to Original message |
1. Sorry that happened. |
Printer Friendly | Permalink | | Top |
ChiciB1 (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:37 AM Response to Reply #1 |
6. I'm So Very Glad I'm Able To Belong To A Credit Union!! I Don't Think It's |
Printer Friendly | Permalink | | Top |
Ian David (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:37 AM Response to Reply #1 |
7. They SAY it's to prevent terrorism and drug trafficking. |
Printer Friendly | Permalink | | Top |
Sanity Claws (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:34 AM Response to Original message |
2. You think this has to do with the bank's liquidity? |
Printer Friendly | Permalink | | Top |
slackmaster (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:38 AM Response to Reply #2 |
8. The regulations for reporting transactions of more than $10K apply only to currency |
Printer Friendly | Permalink | | Top |
Old Codger (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:52 AM Response to Reply #8 |
18. Cash only |
Printer Friendly | Permalink | | Top |
Sanity Claws (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 12:08 PM Response to Reply #18 |
22. Thanks for the clarification |
Printer Friendly | Permalink | | Top |
peace13 (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:40 AM Response to Reply #2 |
9. Homeland Security had issues as well. |
Printer Friendly | Permalink | | Top |
Raven (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:36 AM Response to Original message |
3. I had another strange bank experience... |
Printer Friendly | Permalink | | Top |
Echo In Light (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:40 AM Response to Reply #3 |
10. Wasn't there something in the Patriot Act re auto-checking anything over $10k? |
Printer Friendly | Permalink | | Top |
Arugula Latte (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 01:36 PM Response to Reply #10 |
28. Yes -- Under the Bank Secrecy Act, which requires banks to help in anti-money laundering efforts. nt |
Printer Friendly | Permalink | | Top |
Bonhomme Richard (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:43 AM Response to Reply #3 |
13. The question was probably due to "Nigerian" scams. n/t |
Printer Friendly | Permalink | | Top |
Winterblues (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:36 AM Response to Original message |
4. Any transaction of ten thousand or more has to be approved by a manager at my bank. |
Printer Friendly | Permalink | | Top |
peace13 (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:45 AM Response to Reply #4 |
14. This was totally new for me. |
Printer Friendly | Permalink | | Top |
Blue Diadem (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 12:24 PM Response to Reply #4 |
25. Yep. Bank Secrecy Act of 1970 (BSA) |
Printer Friendly | Permalink | | Top |
AspenRose (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 01:57 PM Response to Reply #4 |
30. That is correct |
Printer Friendly | Permalink | | Top |
leveymg (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:36 AM Response to Original message |
5. If the transaction was over $10K it has to be reported by the bank. Money-laundering control. |
Printer Friendly | Permalink | | Top |
peace13 (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:43 AM Response to Reply #5 |
12. We have a small business and have been getting smaller by the day. |
Printer Friendly | Permalink | | Top |
leveymg (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:46 AM Response to Reply #12 |
15. I know the feeling. |
Printer Friendly | Permalink | | Top |
ctaylors6 (362 posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:42 AM Response to Original message |
11. My first reaction was that the bank has put in place stricter approval requirements for employees |
Printer Friendly | Permalink | | Top |
Warpy (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:47 AM Response to Original message |
16. My dad sent me a check one year |
Printer Friendly | Permalink | | Top |
grasswire (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:53 AM Response to Reply #16 |
19. my sister got a retirement account payout from Fidelity |
Printer Friendly | Permalink | | Top |
RebelOne (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 12:07 PM Response to Reply #16 |
21. That is strange. I made a deposit last year of about $11,000 |
Printer Friendly | Permalink | | Top |
katkat (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 12:23 PM Response to Reply #16 |
24. years ago |
Printer Friendly | Permalink | | Top |
MarthaM (73 posts) Send PM | Profile | Ignore | Wed Sep-16-09 11:49 AM Response to Original message |
17. It's probably just a new internal policy... |
Printer Friendly | Permalink | | Top |
Leftist Agitator (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 12:05 PM Response to Original message |
20. Never mind. |
Printer Friendly | Permalink | | Top |
high density (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 12:09 PM Response to Original message |
23. Online banking FTW! NM |
Printer Friendly | Permalink | | Top |
imdjh (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 12:44 PM Response to Original message |
26. Welcome to Riggs Bank. I sat at Riggs and watched 4 out of 10 people have to talk to a mgr. to |
Printer Friendly | Permalink | | Top |
peace13 (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 01:33 PM Response to Reply #26 |
27. Very sad! n/t |
Printer Friendly | Permalink | | Top |
TexasObserver (1000+ posts) Send PM | Profile | Ignore | Wed Sep-16-09 01:48 PM Response to Original message |
29. Sounds like an internal CHECK at the bank to protect depositors. |
Printer Friendly | Permalink | | Top |
DU AdBot (1000+ posts) | Thu Apr 25th 2024, 10:24 PM Response to Original message |
Advertisements [?] |
Top |
Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) |
Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators
Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.
Home | Discussion Forums | Journals | Store | Donate
About DU | Contact Us | Privacy Policy
Got a message for Democratic Underground? Click here to send us a message.
© 2001 - 2011 Democratic Underground, LLC