'69 Chevelle L78/4-sp Survivor

[WILMASBOYL78]

Very cool...checks all the boxes.

-wilma

[chevelleheart]

Love it! But I am a sucker for blue,…..sucker for L78’s and sucker for 4 speeds….
Beauty !

[L72Biscayne]

I called on this. He only takes cash. No wire,no checks,no money orders. Just CASH! Imagine the look on the tellers face when you ask for all cash. I took $8k cash last week and the teller had to ask me what I was doing with it. A friend of mine took $14K out of the bank one day to buy a car. He went to see the car and didn't buy it so, the next day he went to redeposit it and they had him fill out a form where the money came from. Crazy world we live in.

[60sStuff]

Originally Posted by L72Biscayne

I called on this. He only takes cash. No wire,no checks,no money orders. Just CASH! Imagine the look on the tellers face when you ask for all cash. I took $8k cash last week and the teller had to ask me what I was doing with it. A friend of mine took $14K out of the bank one day to buy a car. He went to see the car and didn't buy it so, the next day he went to redeposit it and they had him fill out a form where the money came from. Crazy world we live in.

I have been banking for over 40 years and paid off my house loan with this one particular bank.
A couple of years ago I go in to a teller to withdraw $9800. out of my savings because 10K is a no no.
So all the tellers there know me, but she says hold on Sir, I need to get the manager.
The manager wants to know what I’m doing with such a large sum of money.
Now I’m starting to boil inside and I tell her I’m buying drugs and it’s none of her damn business. Plus I threaten to close all my accounts and take my money elsewhere.
You should have seen the look on her face. Sorry Mr. Terry, how do you want “your” cash.
I fumed for days over that.

Sorry for the vent. I guess I’m still fuming from that day. 🙄

[Too Many Projects]

Yep, the IRS has been weaponized to use against we the people. Been down the road of withdrawals and make them in small enough increments to avoid the paperwork. Any questions asked get a blank face and a polite "no ones business but mine, it's MY money, not the banks".
Just handed the teller at my bank 30 $50 bills today. I expected some sort of question about that, but after the previous conversation we had about "we don't use deposit slips anymore", I guess she knew better than to ask...

[L72Biscayne]

Originally Posted by 60sStuff

I have been banking for over 40 years and paid off my house loan with this one particular bank.
A couple of years ago I go in to a teller to withdraw $9800. out of my savings because 10K is a no no.
So all the tellers there know me, but she says hold on Sir, I need to get the manager.
The manager wants to know what I’m doing with such a large sum of money.
Now I’m starting to boil inside and I tell her I’m buying drugs and it’s none of her damn business. Plus I threaten to close all my accounts and take my money elsewhere.
You should have seen the look on her face. Sorry Mr. Terry, how do you want “your” cash.
I fumed for days over that.

Sorry for the vent. I guess I’m still fuming from that day. 🙄

When I took the $8K out and the teller asked what i was doing with it , I told her that I was going to take all my cloths off climb into bed and roll around in it. She said she could write that down. We had a good laugh.

[67ssmn]

i dont blame him, too many scammers out there, is anything besides cash safe?,wire transfer should still be ok, i have never had to fill out any papers when withdrawing cash??

[L72Biscayne]

Originally Posted by 67ssmn

i dont blame him, too many scammers out there, is anything besides cash safe?,wire transfer should still be ok, i have never had to fill out any papers when withdrawing cash??

Yes,depositing over 10K cash in the state of Massachusetts you have to fill out a declaration form where the cash came from.

[Oldss]

Mother IRS uses the banks to keep track of large cash transactions. They report anything moved over the $10,000 mark weather your a well known reputable customer or drug dealer. No way around it. When the bank gets audited this information automatically goes to the auditor, if they don’t report it to them first.

[GotGrunt]

Originally Posted by 67ssmn

i dont blame him, too many scammers out there, is anything besides cash safe?,wire transfer should still be ok, i have never had to fill out any papers when withdrawing cash??

I don’t think that much cash would be very safe either… is he going to check every single bill to make sure they are real? Also, what happens when some unsavory characters pay him a visit after the transaction is completed?