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Master Thread Dance Your Cares Away/Fraggle/Law Abiding Citizens

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VosFrost

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Founder
Joined
Jan 8, 2021
Messages
296
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
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?
 

Sgfeer

Legendary
Founder
Joined
Dec 1, 2020
Messages
22,013
This is how insane all western leadership is, and the msm is all in for it too.
View attachment 142331
just-a-little-bit-curtis-james-jackson-iii.gif


Like a little bit preggers
 

KendallCat

Poster
Joined
Jan 8, 2021
Messages
71

Such BS and not even trying to hide it. If there was such a threat why not be locked away worrying for your safety behind layers of security and armed guards? Instead you are taping it and mic’d up like you knew it was coming and controlled both sides - good guys and bad guys. Main concern was not their safety, but will we get to vote on it today. maybe during the hearings they can also interrogate the officers who were letting people in to the capitol and arrest them for aiding and abetting.

Plus the guard who shot Ashli had zero reason to believe she was a threat. No weapon seen, and why fire at a target with dozens of innocent people right behind her - including a couple of police officers literally within arms length who if they thought she was such a threat could have simply extended their arm and grabbed “the threat”.
 

FreeMiner

Legendary
Joined
Nov 27, 2021
Messages
11,595
Turkey Accepts Putins Deal. Turkey with the largest army in NATO could be out of NATO now.
Bidens shitshow is rolling down hill and picking up speed. He has lost the Middle East, Afghanistan, Now Turkey. And NATO is fracturing. France has said they will go their own way on Ukraine.
Saudi Arabia ignores him he is a minor pest.
 

ETNVol

Legendary
Founder
Joined
Jan 8, 2021
Messages
4,205
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

It isn't the banks' fault. Purposely structuring deposits to avoid generating a CTR is a federal crime which you just admitted to, IIRC carries with it a $50,000 fine and some jail time. You're fortunate that's the only repercussions.
 
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ETNVol

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Founder
Joined
Jan 8, 2021
Messages
4,205
Is he not a McConnell bitch?

If 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.
 

Viking

Legendary
Founder
Joined
Dec 1, 2020
Messages
4,759
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
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!
 

noelnole

Elite
Founder
Joined
Jan 8, 2021
Messages
474
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!


heres where im at, im sick of all this shit!!!!!
 

ETNVol

Legendary
Founder
Joined
Jan 8, 2021
Messages
4,205
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!


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.
 

AmericanViking

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Founder
Joined
Jan 8, 2021
Messages
8,995
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.

Exactly. They have the DNA and know they were Indo-European. People had a hard time telling them apart from the Israelites (who were Mediterranean) but they could tell each other apart according to scripture.

The story about the little girl who said she saw Jesus painted him this way. It’s an interesting story.

Oh, and Jesus would not have had long hair.

1665763674807.jpeg
 

Mr.Fitzwell

Legendary
Joined
Sep 19, 2021
Messages
6,051
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...
 

9Mounties07

Elite
Joined
Dec 9, 2020
Messages
1,422
If 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.
Would love that
 

Sgfeer

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Joined
Dec 1, 2020
Messages
22,013
1665764255761.png


^^These people are mentally ill and be put on a sex offender list^^



 

Sgfeer

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Founder
Joined
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Messages
22,013

^^and much of Houston once Mortgagehorn says adios^^



 

Clynch25

Elite
Founder
Joined
Jan 8, 2021
Messages
199
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?
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.

The point of my story was the example of my banker friend sharing I was a pawn in the grand scheme of things. That the banks really don’t give a shit especially when it’s big money.
 
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