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krim

Joined: 24 Jun 2005 Posts: 12316 Location: burunto o suimasu ka? Country:   |
Posted: Sun Mar 02, 2008 12:48 am Post subject: |
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| tabana wrote: |
Actually it's the same for cash too. If you make a deposit over $5000, they'll freeze it or will ask questions. You may end up in the manager's office, if you look suspicious or have a big amount. It's a security layer to prevent money laundering.
Unless it's a certified check, you won't be able to touch the money for a week or two. Even if you go to the counter, it's the same thing. Especially if you give the clerk $50K in $20 in a brown paper bag.  |
i went into a bank w/ my ex long time ago w/ their restaurants monthly deposit. it took almost half an hour to count out $200k in cash.
Of course, this was a commercial (taiwanese) bank and they're used to having large amounts of cash come in. but that's how they laundered their money to dodge taxes here. The account is in the name of an uncle who lives in taiwan. I dunno if they still do it, if i knew i'd turn them into the IRS for the % reward.
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Tu_triky

Joined: 15 Jun 2004 Posts: 46182 Location: Los Skandolous, California Country:   |
Posted: Sun Mar 02, 2008 1:13 am Post subject: |
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| krim wrote: |
i went into a bank w/ my ex long time ago w/ their restaurants monthly deposit. it took almost half an hour to count out $200k in cash.
Of course, this was a commercial (taiwanese) bank and they're used to having large amounts of cash come in. but that's how they laundered their money to dodge taxes here. The account is in the name of an uncle who lives in taiwan. I dunno if they still do it, if i knew i'd turn them into the IRS for the % reward. |
Uncle Benny from Lethal Weapon 4?
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Wynter

Joined: 23 Jul 2006 Posts: 19307 Location: Musa's Pocket Country:   |
Posted: Sun Mar 02, 2008 1:39 am Post subject: |
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| gaijinmark wrote: | So, this guy at work was in a car accident awhile back. The other day he got the check from the insurance company. It was a fairly sizable check (over $20k he said) and since the bank was already closed, he didn't want to leaveit around the house overnight so he deposited it thru the ATM. Yesterday, he got a letter from B of A telling him the funds were all hold because the deposit was over $5,000. Let me see if I have this straight, , , the money is on hold BECAUSE HE DEPOSITED TOO MUCH!!!!  |
You know, I didn't even know you could deposit this much cash at an ATM!  _________________
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gaijinmark

Joined: 13 Apr 2007 Posts: 12123 Location: It was fun while it lasted. Country:   |
Posted: Sun Mar 02, 2008 5:11 am Post subject: |
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| Wynter wrote: |
You know, I didn't even know you could deposit this much cash at an ATM!  |
I've never had a problem depositing money (on those rare occasions when I've had some to deposit) But sometimes they've given me a hard time about taking it out!
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bmwracer
Joined: 07 Jul 2003 Posts: 125547 Location: Juri-chan's speed dial Country:   |
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Wynter

Joined: 23 Jul 2006 Posts: 19307 Location: Musa's Pocket Country:   |
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monta

Joined: 21 Sep 2006 Posts: 4111 Location: nowhere Country:   |
Posted: Mon Mar 03, 2008 3:42 pm Post subject: |
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| bmwracer wrote: | | What are you simulating? |
did i use the wrong vocab? . it's a try-out test. _________________
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bmwracer
Joined: 07 Jul 2003 Posts: 125547 Location: Juri-chan's speed dial Country:   |
Posted: Mon Mar 03, 2008 10:38 pm Post subject: |
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| monta wrote: | did i use the wrong vocab? . it's a try-out test. |
A try out test of what?
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monta

Joined: 21 Sep 2006 Posts: 4111 Location: nowhere Country:   |
Posted: Mon Mar 03, 2008 11:06 pm Post subject: |
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| bmwracer wrote: |
A try out test of what?  |
of the best university in the country  _________________
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bmwracer
Joined: 07 Jul 2003 Posts: 125547 Location: Juri-chan's speed dial Country:   |
Posted: Mon Mar 03, 2008 11:16 pm Post subject: |
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| monta wrote: | of the best university in the country  |
Oh.
You mean College Entrance Exams...
Gotcha.
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sadacori

Joined: 31 Mar 2007 Posts: 3930 Location: �p���_�N�ƔL�B Country:   |
Posted: Tue Mar 04, 2008 4:01 pm Post subject: |
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| Wynter wrote: | People who put words in my mouth.  |
I hope that wasn't me you referring to.
And I'm bored and I need entertainment but no one seems to be online. Sleep is for wimps, people.  _________________
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Wynter

Joined: 23 Jul 2006 Posts: 19307 Location: Musa's Pocket Country:   |
Posted: Tue Mar 04, 2008 8:51 pm Post subject: |
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| cori wrote: |
I hope that wasn't me you referring to.  |
If you were annoying me I would have told you straight up. I'm a b***h that way.
On Topic: Feel unprepared for my classes. _________________
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bmwracer
Joined: 07 Jul 2003 Posts: 125547 Location: Juri-chan's speed dial Country:   |
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gaijinmark

Joined: 13 Apr 2007 Posts: 12123 Location: It was fun while it lasted. Country:   |
Posted: Wed Mar 05, 2008 1:58 am Post subject: |
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| cori wrote: |
And I'm bored and I need entertainment but no one seems to be online. Sleep is for wimps, people.  |
We just assumed you'd be to busy planning Shiro's B-Day party
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Eve

Joined: 20 Jul 2004 Posts: 12783 Location: USA Country:   |
Posted: Wed Mar 05, 2008 2:46 am Post subject: |
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| bmwracer wrote: | | People who type using tiny fonts... If you don't want people to read it, don't type it in the first place. |
But some things need to be said in a whisper, Beem.
Ive done that before....
Of course, it can be fun to make people hunt for the juicy bits sometimes.
On topic: Sick again with bronchitis.... :aargh:
I did not mess around this time. Went to the Dr. immediately and demanded antibiotics. I lost the whole fall and that is not happening to my Spring season too. I wonder if I ever really got that bug outta my system...  _________________
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bmwracer
Joined: 07 Jul 2003 Posts: 125547 Location: Juri-chan's speed dial Country:   |
Posted: Wed Mar 05, 2008 4:09 am Post subject: |
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| Eve wrote: | But some things need to be said in a whisper, Beem. |
Admittedly, I've done it once or twice for effect, but most of the time when people do it, I don't bother to even read it.
It's like those people who type with alternating lower and uppercase fonts... Really obnoxious.
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Wynter

Joined: 23 Jul 2006 Posts: 19307 Location: Musa's Pocket Country:   |
Posted: Wed Mar 05, 2008 5:44 am Post subject: |
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| bmwracer wrote: |
Admittedly, I've done it once or twice for effect, but most of the time when people do it, I don't bother to even read it. |
Neither do I. But I've done it recently... for the first time I think. Usually I use spoiler tags. It's easier.
| Quote: | | It's like those people who type with alternating lower and uppercase fonts... Really obnoxious. |
Don't even get me started on those.  _________________
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tabana

Joined: 07 Oct 2005 Posts: 9573 Location: �o�J�i�_ Country:   |
Posted: Wed Mar 05, 2008 5:48 am Post subject: |
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| krim wrote: |
i went into a bank w/ my ex long time ago w/ their restaurants monthly deposit. it took almost half an hour to count out $200k in cash.
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Damn...
I'd bet sweating like crazy walking around with that kind of money. _________________
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Keps

Joined: 02 Nov 2006 Posts: 2034 Location: United Kingdom Country:   |
Posted: Wed Mar 05, 2008 5:49 am Post subject: |
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| gaijinmark wrote: | We just assumed you'd be to busy planning Shiro's B-Day party |
Too funny!
| Eve wrote: |
On topic: Sick again with bronchitis.... :aargh:
I did not mess around this time. Went to the Dr. immediately and demanded antibiotics. I lost the whole fall and that is not happening to my Spring season too. I wonder if I ever really got that bug outta my system...  |
Whaaaat?! You've not long ago had a vicious bout of pneumonia, haven't you? You poor thing. You and your man are really dealing with a lot of medical stuff lately.
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