Bank Tells Man He Can't Withdraw His Money Unless He Tells Them What He's Spending It On!

[BobbyFK]

Hopefully you don't go all the way up there without hooking up with Gold.

 

[MinnesotaFats]

Hopefully you don't go all the way up there without hooking up with Gold.

Is he here? Reach out on my behalf, here 3 nites

 

[BigJay]

Nope, In RENO now

Hopefully you don't go all the way up there without hooking up with Gold.

You gotta get together with JJ

 

[lekidecincinnati]

bunny ranch is in reno

 

[lekidecincinnati]

took out 9k bank of america other day they asking me all these questions told them im buying baseball cards asked if could get atm limits raised they said then nobody would come inside ughh

 

[KVB]

Is he here? Reach out on my behalf, here 3 nites

@jjgold call me.

 

[BigJay]

Is he here? Reach out on my behalf, here 3 nites

Get JJ laid and make a video of the evening

Would be an all-time thread

 

[BobbyFK]

Get JJ laid and make a video of the evening

Would be an all-time thread

Yes!!

 

[Tanko]

Not surprised by the questions from the bank. They can get in deep crap if their find out is money laundering or for other illicit activities.

I made request to withdraw $15k from a credit union to buy a used car for the kids years ago. They guy wanted cash. The credit union said, they needed a day because it would wipe out their branch reserves but I could go to the central location if I wanted it today. No big deal.

They did ask what it was for. The teller said something about being required to ask per federal regulations for any large withdrawals. I don't know if he was making that up or not but it made sense since they are required to monitor for money laundering.

 

[phillyflyers]

took out 9k bank of america other day they asking me all these questions told them im buying baseball cards asked if could get atm limits raised they said then nobody would come inside ughh

BoA broke your balls about getting your money?

 

[KVB]

took out 9k bank of america other day they asking me all these questions told them im buying baseball cards asked if could get atm limits raised they said then nobody would come inside ughh

Not surprised by the questions from the bank. They can get in deep crap if their find out is money laundering or for other illicit activities.

I made request to withdraw $15k from a credit union to buy a used car for the kids years ago. They guy wanted cash. The credit union said, they needed a day because it would wipe out their branch reserves but I could go to the central location if I wanted it today. No big deal.

They did ask what it was for. The teller said something about being required to ask per federal regulations for any large withdrawals. I don't know if he was making that up or not but it made sense since they are required to monitor for money laundering.

Yeah, this simply isn’t unusual these days.

With the original post having no context what was the purpose of this thread again?