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Emillereid (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:11 PM Original message |
How much cash can one get from a bank at one time. I mean could I cash |
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TheWraith (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:12 PM Response to Original message |
1. Most banks have limits on the size of a cashed check. |
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Gregorian (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:15 PM Response to Reply #1 |
4. Yes. I tried to withdraw ten grand recently. Nope. Only five grand. |
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sendero (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:34 PM Response to Reply #4 |
6. Illegal to withdraw cash? |
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Gregorian (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:37 PM Response to Reply #6 |
7. See the post below. |
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sendero (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 10:10 PM Response to Reply #7 |
14. There are certainly limits.... |
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CoffeeCat (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 10:50 PM Response to Reply #14 |
20. I wonder if this is widespread...or even rampant... |
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CoffeeCat (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:43 PM Response to Reply #4 |
10. Ok, so let me get this straight... |
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Gregorian (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:54 PM Response to Reply #10 |
12. Had I come back after advanced notice, I could have withdrawn more. |
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A HERETIC I AM (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 10:58 PM Response to Reply #12 |
21. Deleted. Never mind |
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Gregorian (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 11:11 PM Response to Reply #21 |
23. Just as I thought. 1970 was the last of the good years. |
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dixiegrrrrl (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 10:18 PM Response to Reply #10 |
17. Two things... |
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CoffeeCat (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 10:59 PM Response to Reply #17 |
22. Wow, my experiences mirror yours! |
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dixiegrrrrl (1000+ posts) Send PM | Profile | Ignore | Fri Mar-06-09 09:40 AM Response to Reply #22 |
27. Last week I got a SECOND letter from our local 2 star bank |
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barbtries (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:13 PM Response to Original message |
2. i think you should call first n/t |
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GoesTo11 (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:15 PM Response to Original message |
3. I think this was explored during an episode of the Beverly Hillbillies |
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drm604 (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:17 PM Response to Original message |
5. I think you'd have to fill out government paperwork explaining why you want that much cash. |
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CoffeeCat (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:38 PM Response to Reply #5 |
8. I've heard that large withdrawals are red flagged... |
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Emillereid (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:57 PM Response to Reply #8 |
13. Christ, that's all I need - to be investigated a terrorist! |
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CoffeeCat (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 10:48 PM Response to Reply #13 |
19. Just start taking your money out in small... |
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peace13 (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:49 PM Response to Reply #5 |
11. Thank you Patriot Act. n/t |
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Dont_Bogart_the_Pretzel (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 10:13 PM Response to Reply #11 |
16. As I recall, I remember something like this in the early 90's... |
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TBF (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 10:13 PM Response to Reply #5 |
15. Yes, but that is not new, and was in force long before 9-11... |
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drm604 (1000+ posts) Send PM | Profile | Ignore | Fri Mar-06-09 11:08 AM Response to Reply #15 |
28. I never said it was new. |
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Pharlo (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 10:28 PM Response to Reply #5 |
18. ...I remember learning that same thing |
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A HERETIC I AM (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 11:21 PM Response to Reply #5 |
24. Here's the form the bank must file for cash transactions of $10K and over. |
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drm604 (1000+ posts) Send PM | Profile | Ignore | Fri Mar-06-09 11:12 AM Response to Reply #24 |
29. Fine. |
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A HERETIC I AM (1000+ posts) Send PM | Profile | Ignore | Fri Mar-06-09 03:40 PM Response to Reply #29 |
31. I'm sorry. |
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soothsayer (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 11:32 PM Response to Reply #5 |
25. nah, just deposits |
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The_Casual_Observer (1000+ posts) Send PM | Profile | Ignore | Thu Mar-05-09 09:42 PM Response to Original message |
9. I've heard something about how you have to make arrangements |
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notesdev (1000+ posts) Send PM | Profile | Ignore | Fri Mar-06-09 12:11 AM Response to Reply #9 |
26. Technically... |
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Warpy (1000+ posts) Send PM | Profile | Ignore | Fri Mar-06-09 12:54 PM Response to Original message |
30. I think you need to arrange beforehand to have cash |
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wuvuj (874 posts) Send PM | Profile | Ignore | Fri Mar-06-09 05:00 PM Response to Original message |
32. Another bank rating link... |
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