- Joined
- Jan 8, 2021
- Messages
- 8,995
By registering with us, you'll be able to discuss, share and private message with other members of our community.
SignUp Now!So you admit intentionally timing deposits to avoid raising any red flags RE taxes and were caught by Regions who was fulfilling their legal due diligence?I only bank with small community banks now after Regions cancelled my account for “suspicious cash activity”.
About four years ago, I sold a car (guy paid 20k cash) and at the same time had a great trip to Vegas. So I ended up with about 36k in cash and had it in my safe. I timed 4 different 7-9k deposits over 6 months. I did this to avoid the irs form that banks can make you complete if depositing more than 10k in cash in one transaction.
So Regions decides I’m a potential drug dealer or money launderer and cancels my account despite me banking with them for 10 years and having my biweekly and monthly commission direct deposit into my same account over those 10 years. They knew I wasn’t a dark money operation.
I emailed all of their executives and never received a response. A buddy of mine who works for regions told me that banks are required to show the government that they actively close accounts suspected of “dark money operations”. Basically told me they love to close people like me bc it I don’t bank enough money for them to profit from, and they can show the gov there’s an “effort” to stop dark money accounts. My buddy said they’d never do that to a big operation that’s making them money and I was simply a pawn in the bigger picture.
I won’t go into the scene I caused after they closed my account and wouldn’t issue me a cashiers check for my balance as they wanted me to play a two week game before releasing my fucking money. Long story short, I won that battle in their buckhead atl Lobby one morning after 4 hours of bullshit.
Fuck the banks
This is how insane all western leadership is, and the msm is all in for it too.
View attachment 142331
Not sure if you heard this one............Manson is a weird bird, but he is also a believer.
I only bank with small community banks now after Regions cancelled my account for “suspicious cash activity”.
About four years ago, I sold a car (guy paid 20k cash) and at the same time had a great trip to Vegas. So I ended up with about 36k in cash and had it in my safe. I timed 4 different 7-9k deposits over 6 months. I did this to avoid the irs form that banks can make you complete if depositing more than 10k in cash in one transaction.
So Regions decides I’m a potential drug dealer or money launderer and cancels my account despite me banking with them for 10 years and having my biweekly and monthly commission direct deposit into my same account over those 10 years. They knew I wasn’t a dark money operation.
I emailed all of their executives and never received a response. A buddy of mine who works for regions told me that banks are required to show the government that they actively close accounts suspected of “dark money operations”. Basically told me they love to close people like me bc it I don’t bank enough money for them to profit from, and they can show the gov there’s an “effort” to stop dark money accounts. My buddy said they’d never do that to a big operation that’s making them money and I was simply a pawn in the bigger picture.
I won’t go into the scene I caused after they closed my account and wouldn’t issue me a cashiers check for my balance as they wanted me to play a two week game before releasing my fucking money. Long story short, I won that battle in their buckhead atl Lobby one morning after 4 hours of bullshit.
Fuck the banks
Is he not a McConnell bitch?
Good job trying to fuck over the IRS Inc. Anybody defending the bank loves their jailers. Why do they need your duckets when they can print all the duckets they want? Fucking shysters. SKOL!I only bank with small community banks now after Regions cancelled my account for “suspicious cash activity”.
About four years ago, I sold a car (guy paid 20k cash) and at the same time had a great trip to Vegas. So I ended up with about 36k in cash and had it in my safe. I timed 4 different 7-9k deposits over 6 months. I did this to avoid the irs form that banks can make you complete if depositing more than 10k in cash in one transaction.
So Regions decides I’m a potential drug dealer or money launderer and cancels my account despite me banking with them for 10 years and having my biweekly and monthly commission direct deposit into my same account over those 10 years. They knew I wasn’t a dark money operation.
I emailed all of their executives and never received a response. A buddy of mine who works for regions told me that banks are required to show the government that they actively close accounts suspected of “dark money operations”. Basically told me they love to close people like me bc it I don’t bank enough money for them to profit from, and they can show the gov there’s an “effort” to stop dark money accounts. My buddy said they’d never do that to a big operation that’s making them money and I was simply a pawn in the bigger picture.
I won’t go into the scene I caused after they closed my account and wouldn’t issue me a cashiers check for my balance as they wanted me to play a two week game before releasing my fucking money. Long story short, I won that battle in their buckhead atl Lobby one morning after 4 hours of bullshit.
Fuck the banks
I don't know about any of you, but I am getting more and more dejected with the way things are going. Even if we demolish the dems in the midterms, Will our so call reps do anything? Can they do anything? Will they have the balls to do anything? I am just sick of the fucking games. I want my country back. If by force, then so be it!
Good job trying to fuck over the IRS Inc. Anybody defending the bank loves their jailers. Why do they need your duckets when they can print all the duckets they want? Fucking shysters. SKOL!
People think that the Egyptians of today built the pyramids when science says they did not, and the founding people were white with red and blond hair. I mean they have the mummies, and that is what they are like.I knew the skin color was going to trigger people
He thinks he's an actor paid to be the Ukraine President puppet of the Biden regime. And he's right.
People think that the Egyptians of today built the pyramids when science says they did not, and the founding people were white with red and blond hair. I mean they have the mummies, and that is what they are like.
Yeah "black" ppl are from below the Sahara, hense the moniker "Sub-Saharan" even the Nubiens migrated up towards Egypt...these are FACTS...People think that the Egyptians of today built the pyramids when science says they did not, and the founding people were white with red and blond hair. I mean they have the mummies, and that is what they are like.
Our government is the crime and BTW income tax is unconstitutional. I commend the effort.Don't encourage this. It's a crime and can get someone in a lot of hot water. It leaves an easy to follow audit trail.
I was wrong in the above post, the actual fine can be up to $250,000 not $50,000, and up to 5 years in jail.
Would love thatIf Trump were serious about salvaging the country, part of his pre-campaign campaigning would be putting the feet of candidates like Ron Johnson to the fire. Make them publicly state they won't support McConnell for majority leader, come hell or high water. But he won't and most of them would not say that. Because they're not serious people. They're looking to cash in and a senate seat has become the office of a mini-oligarch who can accrue tens of million$ while screwing the American people.
quite frankly, the gov doesn’t deserve a fucking cent from my blackjack wins or from me selling a car I’ve already paid taxes on.So you admit intentionally timing deposits to avoid raising any red flags RE taxes and were caught by Regions who was fulfilling their legal due diligence?