![Would somebody please remind me again... [480x483 - 30KB]](https://pic8.co/sh/vJFn0N.jpg){kind=link}
I'm taking my money out of the bank $4900 each day until only enough to pay my bills is left.
I'm taking my money out of the bank $4900 each day until only enough to pay my bills is left.
Doesn't matter. Then they'll say that you are engaging in a long term pattern of suspicious financial transactions performed in order to avoid reporting requirements, freeze you accounts, seize your property and assets and make you go to court to prove that you aren't. Jew rules: "Heads we win, tails you lose, goy."
Doesn't matter. Then they'll say that you are engaging in a long term pattern of suspicious financial transactions performed in order to avoid reporting requirements, freeze you accounts, seize your property and assets and make you go to court to prove that you aren't. Jew rules: "Heads we win, tails you lose, goy."
Don't do this lol. Just take it out all at once. Yes they will have to file a report on you. But if you do it $4900 at a time that will automatically become "suspicious activity" and they can potentially take your money from you or hold it for investigation.
Source: Have taken more than $10k out at once.
Don't do this lol. Just take it out all at once. Yes they will have to file a report on you. But if you do it $4900 at a time that will automatically become "suspicious activity" and they can potentially take your money from you or hold it for investigation.
Source: Have taken more than $10k out at once.
(post is archived)