tag:blogger.com,1999:blog-6244999628674918029.post3541647736385716516..comments2024-03-29T08:01:26.952-05:00Comments on Bayou Renaissance Man: Big Brother and your moneyPeterhttp://www.blogger.com/profile/10595089829300831372noreply@blogger.comBlogger10125tag:blogger.com,1999:blog-6244999628674918029.post-86511212184099335192015-03-24T20:32:45.110-05:002015-03-24T20:32:45.110-05:00As far as I know yes, but it has been a decade sin...As far as I know yes, but it has been a decade since I audited a credit union.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6244999628674918029.post-9600315256523673262015-03-24T19:09:59.724-05:002015-03-24T19:09:59.724-05:00Does this apply to credit unions?Does this apply to credit unions?Well Seasoned Foolhttps://www.blogger.com/profile/16670165728759453075noreply@blogger.comtag:blogger.com,1999:blog-6244999628674918029.post-36486556057160036262015-03-24T19:09:57.493-05:002015-03-24T19:09:57.493-05:00Over $10K cash in or out they have to file a curre...Over $10K cash in or out they have to file a currency transaction report with the man regardless of whether you are Michael Bloomberg wanting to buy "assault weapons" for your armed escort or joe average who came into some money. Under $10K they have to file a SAR for anything that is out of character with your traditional banking pattern.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6244999628674918029.post-2452746658209396942015-03-24T14:13:29.838-05:002015-03-24T14:13:29.838-05:00This is why that, for me anyway, happiness is a de...This is why that, for me anyway, happiness is a dead pig. The Elite swill stand behind the Blue Wall and laugh. And the Only Ones do WHATEVER they are told, as long as that paycheck keeps comin' in.Mark Matisnoreply@blogger.comtag:blogger.com,1999:blog-6244999628674918029.post-6833900753048237312015-03-24T14:12:30.713-05:002015-03-24T14:12:30.713-05:00When is the revolution?
From a mild mannered Cana...When is the revolution?<br /><br />From a mild mannered CanadianImagestealerhttps://www.blogger.com/profile/06173528563307903696noreply@blogger.comtag:blogger.com,1999:blog-6244999628674918029.post-26322135527567485272015-03-24T07:18:51.592-05:002015-03-24T07:18:51.592-05:00And its YOUR money, the account that the governmen...And its YOUR money, the account that the government already knows about since IRS tax statements already have been sent to them. Its not like they don't know where it came from - they just want to know where its going.<br /><br />I think the old amount was $10,000 before a SARs was put out, but I may be mistaken.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6244999628674918029.post-56937508902197094202015-03-24T07:03:02.248-05:002015-03-24T07:03:02.248-05:00Each day the federal military police state drives ...Each day the federal military police state drives the people one step closer to armed insurrection. I think that very soon the people who are behind this will be hunted thru the streets with dogs "from the highest unto the lowest". My God have mercy on all of you that have served government because no one else will.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6244999628674918029.post-32686914880150504192015-03-24T04:55:04.209-05:002015-03-24T04:55:04.209-05:00Good morning, Peter!
Yeah, the banking system is m...Good morning, Peter!<br />Yeah, the banking system is more intrusive than it might be, but since the chances of ME ever having a cash $5000 transaction are rather small, I was unaware. <br />Peter, could I prevail upon you to email me? I have some observations about writing older characters that I'd like feedback on, but they aren't appropriate for a public forum.<br />patpatterson12 at comcast dot net is my email address.Habakkuk21https://www.blogger.com/profile/11928724752057162332noreply@blogger.comtag:blogger.com,1999:blog-6244999628674918029.post-71024816713609011202015-03-24T04:13:44.237-05:002015-03-24T04:13:44.237-05:00@Anonymous at 12:17 AM: The reporting requirement...@Anonymous at 12:17 AM: The reporting requirement isn't news - as you say, it's been around for years. The reduction to $5K is new, and the risk of asset confiscation is relatively new. The ruthless enforcement is definitely new. In the old days it was 'investigate, then enforce'. Nowadays that seems to have been reversed.Peterhttps://www.blogger.com/profile/10595089829300831372noreply@blogger.comtag:blogger.com,1999:blog-6244999628674918029.post-5408120863425173842015-03-24T00:17:40.906-05:002015-03-24T00:17:40.906-05:00er....um....Sorry to say this BUT; where y'all...er....um....Sorry to say this BUT; where y'all been for the last 10 years?!!??! This is NOT new news. It is old stuff. My wife use to be a bank manager and this was SOP for oh the last 10-15 years. It is a way to stop all that "drug money" that gets laundered through legit accounts...(snerk, guffah)....I think they have even tightened the amount down to $4000 (could be wrong on that amount). I know that my wife has filled out oodles of fed paperwork reporting the amount folks withdraw. <br />Kind of shocked that it's taken THIS long to bubble to the surface.<br />SteveAnonymousnoreply@blogger.com