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The Chip Board Archive 20

Re: They might take you too
In Response To: They might take you too ()

Fincen just gathers the information and puts names and transactions together to determine if there is money laundering. One off situations usually will not get any notice. If you had a bunch of transactions, back and forth, then you may be flagged. This is still a free country and there are a lot of people who spend cash.

Messages In This Thread

Question for you Financial Thinking Guys...
Re: Question for you Financial Thinking Guys...
Re: Question for you Financial Thinking Guys...
Re: Question for you Financial Thinking Guys...
Re: Question for you Financial Thinking Guys...
I Figured I was not the First to think of this..
Re: Question for you Financial Thinking Guys...
Tried that, Dealer Said No!
I've had my Master Card since 1966 and use it for
We've purchased two cars in the past year & a half
Re: We've purchased two cars in the past year & a
That's interesting. I made two purchases in the ~~
WOW...! They just called me back ~~~
Must have been the Wal-Mart Clout have... vbg
vbg
Put As Much As You Can On...
Bear in mind
Federal Title 31 is still $10,000.01
Re: Federal Title 31 is still $10,000.01
However....
Re: However....
...and if the Feds walked in the door [ ??? ] ~~~
They might take you too
Re: They might take you too
I just got a registered letter from a Chev dlr.
Re: I just got a registered letter from a Chev dlr
Another Albertsons Super Market folds in Florida
Another Way To Play The Game
Glenn, perhaps you should....
Glenn, the coins sell WELL above Face Value...
Re: Glenn, the coins sell WELL above Face Value...
Actually John,
No shipping - well Glenn is wrong hear is my order
Sorry, I can't "here" you...!
John, Of Course You Can "Here" Me
It's you who is confused; I wasn't talking to you.
Yes John, This time YOU are correct
Skip, Did you Complete the Order
OMG OMG GLENN WAS RIGHT
but i can't tell glenn as he knows why vbg

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