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177

So apparently they have a cap on mobile deposits of 10,000. So yeah, you have to call the bank any time you get a check, there is NO way to set a global raise on the check cap .... fuck these kike banks

So apparently they have a cap on mobile deposits of 10,000. So yeah, you have to call the bank any time you get a check, there is NO way to set a global raise on the check cap .... fuck these kike banks

(post is archived)

[–] [deleted] 3 pts

I think thats all of them, I could be wrong

[–] 3 pts

Goes to show checks are fucking useless, if i have to ask permission to the bank to cash the fucking thing. AND USAA goes the extra miles and freezes the funds for your convenience, because how dare you want to have access to your own money, you fucking dweeb

[–] [deleted] 2 pts

I use to get checks for 9000 at a time so shit like this didnt happen, and thats when I went to the banks in person. Course Im not a fuckin blackcard holder or even close.

[–] 1 pt

What's a black card holder?

[–] 2 pts

No direct deposit?

Medieval times.

[–] 1 pt

I think that's a federal regulation + bank fuckery. They should make some of it available in the interim until it clears though. That's my experience anyway.

[–] [deleted] 2 pts

There are additional reporting requirements for transactions of 10,000 and over.

[–] 1 pt

I couldn't remember the exact number, thank you. I do remember that they can call multiple deposits just under that 10,000 mark structured deposits and that can fuck you up real big.

[–] [deleted] 2 pts

Exactly. Don't try to get around the limit by making multiple transactions slightly under. There is nothing illegal about transactions over 10k, but once you start structuring the transactions to get around the reporting requirements, they can go after you.

Are you cashing a lot of $10,000 checks? Because I'm not. And if you're answer is "I'm running a business" then maybe get a bank with an actual physical location.

[–] 0 pt

can i borrow $20?

[–] 0 pt

Obama cap

Much thanks Kenyan

[–] 0 pt

Ya less then a couple month ago the cap on my account was

25k a day..

Then during the last year they stopped doing secured loans on cars for some insane reason.. I'm working on getting debt free and cutting all ties with usaa

[–] 0 pt

doing GAY PORN