(Topic ID: 313545)

Cash transactions and the bank

By mbrave77

2 years ago


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Topic Stats

  • 123 posts
  • 63 Pinsiders participating
  • Latest reply 10 months ago by Crash
  • Topic is favorited by 4 Pinsiders

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    #18 2 years ago
    Quoted from Isochronic_Frost:

    Start looking for a different bank.
    ...

    Seriously

    #21 2 years ago
    Quoted from ForceFlow:

    As far as I was aware, the SAR was a requirement for all financial institutions,....

    "...The criteria to decide when a report must be made varies from country to country, but generally is any financial transaction that does not make sense to the financial institution; is unusual for that particular client...."

    Doesn't really seem like they have to report anything by that wording.

    #23 2 years ago
    Quoted from Zitt:

    ...
    When did it become "ok" for banks to require an ID to transact currently in the account you own?

    Hmm...I'm the other way there and they used to ask me for ID. Can't remember if they do now that they make me use the bank card inside..
    I always use the ATM now beacuse...there's no diff'rence

    #57 2 years ago
    Quoted from mbrave77:

    Anyway around this without holding a bunch of cash in my house?

    Well you should always have pin monies ready to go at your house for hen a quick sales comes up; that's just pin101.
    I always have around 10K stashed around the house. I mean I should. Fuck....where the hell did I hide it this time.

    #72 2 years ago
    Quoted from CrazyLevi:

    You really should have gone here:

    Quoted from Black_Knight:

    That’s my favorite SNL skit ever!

    Kids today don;t even remember what banks were like in my day

    #76 2 years ago
    Quoted from Grayman_EM:

    ... Wait should I be insulted???

    Ha we weren't then, but probably should be now. Strange times.

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