Not So Pro 3

[maulhead]

Law enforcement already has the ability to track spending. Credit cards are the easiest way, but banks also have to report deposits and withdrawals that exceed certain thresholds. The government hates small cash transactions because they can't follow the money.

The danger is the same information that can be used for good, can also be used for evil.

I don't fear government control, but I also believe everything they ask for should be challenged and justified. Because once they have it, they have it.

That's been around since 1970. Deposits & withdrawals (or purchases at a business) over $10,000 are reported to the government.

It's not some recent thing, it's been around 50 plus years.

 

[Lnk]

That's been around since 1970. Deposits & withdrawals (or purchases at a business) over $10,000 are reported to the government. It's not some recent thing, it's been around 50 plus years.

Except it is 5k now. They will file a SAR for amounts below based on frequency of withdrawals also. I am sure I am on a list. Don't care. (SAR - suspicious activity report)

 

[Agent Smith]

They will file a SAR for amounts below

Absolutely. Key bank last year whipped out their irs issue ipad and snapped a pic of my drivers license over a $2k customer check along with other questions i politely refused to answer

 

[maulhead]

Except it is 5k now. They will file a SAR for amounts below based on frequency of withdrawals also. I am sure I am on a list. Don't care. (SAR - suspicious activity report)

No it's still 10k. It's right on the Form 8300. In black and white. They have not changed it for years.

One of my sisters is a bank manager. We've discussed this subject a few times, and what's considered suspicious and what's not suspicious, and why and when they report deposits or withdrawals.

 

[maulhead]

Absolutely. Key bank last year whipped out their irs issue ipad and snapped a pic of my drivers license over a $2k customer check along with other questions i politely refused to answer

That's a bank policy thing (trying to cover their butt) not a government thing.

I can take a $8,500 customer check into a certain bank, and turn it into cash, and they don't ask any questions other than they verify my sig on the back of the check, matches my sig on my DL, they don't take a pic of my DL or a copy of it, or any other info.

While a different bank, wants more info, copy of my DL, or right index finger print on the check, or questions answered before they cash it.

It all depends on the bank. High Country bank just verify the sig's match no other info at all. Collegiate Peaks bank they have flaming hoops they want you to jump threw before they will cash a check.

 

[Agent Smith]

That's a bank policy thing (trying to cover their butt) not a government thing.

I can take a $8,500 customer check into a certain bank, and turn it into cash, and they don't ask any questions other than they verify my sig on the check matches my sig on my DL, they don't take a pic of my DL or a copy of it, or any other info.

While a different bank, wants more info, copy of my DL, or right index finger print on the check, or questions answered before they cash it.

It all depends on the bank. High Country bank just verify the sig's match no other info at all. Collegiate Peaks bank they have flaming hoops they want you to jump threw before they will cash a check.

I was doing a simple deposit. Not cashing it out.

 

[USMC615]

Got to bumping my gums with one of my sisters on the phone for a bit but here’s the LH side bracket that finished a while ago, from beginning to end…

 

[maulhead]

I was doing a simple deposit. Not cashing it out.

Oh, I was referring to cashing a check at a bank, where I don't have an account.

I do that often, instead of depositing customers checks into my bank, and waiting 7-10 days for them to clear. I cash them at the bank they are drawn on. Go about my life.

 

[Agent Smith]

Oh, I was referring to cashing a check at a bank, where I don't have an account.

I do that often, instead of depositing customers checks into my bank, and waiting 7-10 days for them to clear. I cash them at the bank they are drawn on. Go about my life.

Yeah this was at my bank with where i hold an actual account. Shìt banks here will 99% of the time refuse to cash non customer checks even if the check issuer is a frequent at that branch. First thing they ask is why not go through your bank? Followed by the refusal

 

[Mastermind]

Yeah this was at my bank with where i hold an actual account. Shìt banks here will 99% of the time refuse to cash non customer checks even if the check issuer is a frequent at that branch. First thing they ask is why not go through your bank? Followed by the refusal

I'd move to Tennessee if I were you.

 

[maulhead]

Yeah this was at my bank with where i hold an actual account. Shìt banks here will 99% of the time refuse to cash non customer checks even if the check issuer is a frequent at that branch. First thing they ask is why not go through your bank? Followed by the refusal

I've probably been in 20 or 25 different banks out here, to cash a check (where I don't have an account) never once have they refused to cash it, or told me to take it to my bank. Some just want more info from you, then others do.

 

[Only the Tony]

Can you please remember that according to MotorTrend my Regal could use 2000 S10 brakes as an upgrade. Cheers.

I just tell @Only the Tony to turn it up. That way he doesn't take a leak on my packages before Patrick Mahomesing them from the roadside at me.

Morena E Hoas.

Is that because it is Tony?


Please make wifey happy and take her to 151 Cheshire Ln in Plymouth, MN and get a new light while you are at it. Tell them you are a friend of Gary's and they might not charge you extra...

I know when and where to play my music. Part of being on the route for over 11 years. Unfortunately for my customers it looks like this summer I may move to a different route. Fill in drivers are causing too many problems and I can't fix every thing that is going on. Idiots in charge are more worried about some fake numbers that a bean counter pulls out of his butt that doing what is right anymore.

There are trillions of dollars in untaxed income setting in numbered accounts in the Cayman Islands right now. The owners of those accounts are the same people who own our political parties, our judges, and our military, and they decide what happens and when. Period.

If they decide cash is gone....then it's gone. There ain't a damn thing you, me, or anyone else is going to do about it.

So why listen to anyone try to get you amped up about it?

I just sat out in the pasture watching the cattle pick....after eating a fine t-bone steak. I don't care about what is going on anywhere else in whole damn world. If its outside of my 1/4 mile perimeter, fugh it.

New baby this morning.

 

[Agent Smith]

I've probably been in 20 or 25 different banks out here, to cash a check (where I don't have an account) never once have they refused to cash it, or told me to take it to my bank. Some just want more info from you, then others do.

I must just look like a degenerate azzhole then lol

 

[Mastermind]

I must just look like a degenerate azzhole then lol

Post your picture. I'll be honest with you.

 

[maulhead]

I must just look like a degenerate azzhole then lol

I usually go in the bank, all sweaty, covered in white dust, durag on my head, holes in my jeans, etc.

They probably just want me to get the hell out the bank ASAP, and they just flip me the cash, so I will leave.

 

[Czed]

Got to bumping my gums with one of my sisters on the phone for a bit but here’s the LH side bracket that finished a while ago, from beginning to end…

View attachment 374606
View attachment 374607
View attachment 374608

Make me about 6 top covers for a 266 and a 262 intake block.

 

[JoeDirt]

Spotted @dall's truck at the Home Depot today.

 

[Kiwioilboiler]

@Loony661 this came in for you.

 

[Loony661]

@Loony661 this came in for you.
View attachment 374639

I could use one of them some days!

 

[timg]

Hey Timmy you keeping up with the All Stars and Outlaws?

No sir, Unfortunately less free time on hand. In fact I think we were supposed to go to a race by now right? Wooster maybe?