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In reply to the discussion: Dennis Hastert aside, it shouldn't be a crime to take your own money out of the bank [View all]KittyWampus
(55,894 posts)2. Ah, so you are pro-money laundering. And this has been true for longer than the Patriot Act.
Despite the erroneous posts on DU about the topic.
Haven't you seen that info corrected multiple times by now?
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Dennis Hastert aside, it shouldn't be a crime to take your own money out of the bank [View all]
DefenseLawyer
May 2015
OP
Ah, so you are pro-money laundering. And this has been true for longer than the Patriot Act.
KittyWampus
May 2015
#2
How about reading when bt he Patriot was passed. The rule of reporting transactions over
Thinkingabout
May 2015
#33
All we have to do is end the disastrous and phony Drug War and we will get back our rights that
sabrina 1
May 2015
#31
It wasn't the Patriot Act that mandated reporting large cash withdrawals.
The Velveteen Ocelot
May 2015
#6
No, "structuring" is a crime that doesn't in any way require that money is used for a "criminal act"
DefenseLawyer
May 2015
#40
When queried as to what you did with the money, tell them. End of story if legit
on point
May 2015
#42
It shouldn't be considered structuring, because the intent is not to evade reporting.
strategery blunder
May 2015
#55
I once need $400.00 cash on a weekend and the grocery store was closer to the ATM
DemocratSinceBirth
May 2015
#14
Precisely. I had to call the Fraud Department to get the freeze removed.
DemocratSinceBirth
May 2015
#29
Why should a report be files that I am depositing or taking out my money??? I would be pissed if
Pisces
May 2015
#19
If I sell some jewelry and furniture in my house and go deposit 11k in my account. I don't think I
Pisces
May 2015
#60
This is why there isn't as much outcry. I'll bet it would be just as easy to track anomalies within
Pisces
May 2015
#20
If you were at a bank and a man was depositing his $1,000.00 pay check every week
DemocratSinceBirth
May 2015
#24
And where is the law that says it is a crime to take your money out of the bank? Citation please.
Bluenorthwest
May 2015
#23
To a statistical slant on this; the Russian mob is nearly a $1 TRILLION empire, with about $200
Exilednight
May 2015
#48