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Author Topic: Yep I've been watched by the banks severa times over the years due to the amount  (Read 313 times)

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Offline theking

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Yep I've been watched by the banks severa times over the years due to the amount
« on: March 06, 2024, 02:17:54 PM »
Quote
The bank is watching you’: This is what happens when you deposit too much cash into your bank account

Anti-money laundering
“If you walk into a bank and withdraw more than $10,000 or you deposit [$10,000], it's just a report that gets sent,” Dean explained. “It's not like you're doing a crime or anything; it's tracking more than $10,000 in currencies transacted through a bank.”
https://finance.yahoo.com/news/bank-watching-happens-deposit-too-110400404.html#:~:text=Anti%2Dmoney%20laundering,-All%20federally%2Dregulated&text=%E2%80%9CIf%20you%20walk%20into%20a,currencies%20transacted%20through%20a%20bank.%E2%80%9D

Here's one of my $10k plus withdraws over the years:










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Offline theking

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #1 on: March 06, 2024, 10:25:15 PM »
Been like that since 1970 when congress passed the Bank Secrecy Act...




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Offline theking

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #2 on: March 06, 2024, 11:05:27 PM »
Due to 9/11, and Homeland Security, the BSA was amended to incorporate the provisions of the USA PATRIOT Act which requires every bank to adopt a customer identification program as part of its BSA compliance program 2002.



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Offline hmgROCK

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #3 on: March 07, 2024, 10:40:29 AM »
LMAO

are you sure this time???
and not going around photoshopping

dr tom fake ass to pick up chick on PH

 ;D ;D ;D

SEEING IS BELIEVING 




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Offline theking

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #4 on: March 07, 2024, 01:57:37 PM »
"if ph is in the background, it must be legit." - hmgROCK

AKA the self-proclaim "dr tom":






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Offline theking

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #5 on: March 07, 2024, 01:58:13 PM »
WELPS so much for this LIE:

Quote from: hmgROCK on October 06, 2021, 11:27:04 PM
I ALREADY STOP CLICKUON THEM

That's when you know he's "mad" because he tried really hard to abide by his own words aka LIES but the heavy foam coming out of his mouth took over..

"SEEING IS TRULY BELIEVING"

 ;D ;D ;D



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Offline theking

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #6 on: March 07, 2024, 02:00:07 PM »
THEREFORE:

Quote from: hmgROCK on October 04, 2021, 10:27:12 PM
yeah i just make that stuff up

Quote from: hmgROCK on April 07, 2021, 09:20:16 PM
Just lied, dude



BECAUSE:

Quote from: Mr_Mechanic on October 31, 2019, 01:25:14 PM
dang...somebody is salty
Quote from: Mr_Mechanic on January 27, 2021, 06:03:12 AM
somebody's is jello.
Quote from: darkhelmet on June 03, 2020, 08:40:50 AM
all I hear is, "I'm jealous."
Quote from: ProudLao on June 03, 2020, 09:01:59 AM
Yup, that’s all that is. Jealous.

THE NEUTRAL PH MEMBERS' WORDS, NOT MINE Per the "legit" .."ALL CATTLE" PROOF quotes above

Speaking of the neutral PH members, they even tried to steered him to the right directions but he continues to follow the wrong direction so meh...

Quote from: Reporter on July 23, 2020, 01:57:39 PM
HmgRock, you should post sincere, honest topics



"and i stand 1000% behind my word" as well as Reporter and other neutral PH members...


"SEEING IS TRULY BELIEVING YO"

 ;D ;D ;D




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Offline hmgROCK

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #7 on: March 07, 2024, 02:21:14 PM »
r u sure

pure trash garbage troll spammer

 :2funny: :2funny: :2funny:




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Offline Cali Guy

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #8 on: March 07, 2024, 06:20:37 PM »
Rocky wouldn’t know, he just lives vicariously through your eyes.



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Offline theking

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #9 on: March 07, 2024, 08:44:37 PM »
Quote from: hmgROCK on March 07, 2024, 02:21:14 PM
r u sure

pure trash garbage troll spammer


"if ph is in the background, it must be legit."- hmgROCK

And speaking of "troll", the neutral PH members are also spot on with the "legit" "ALL CATTLE" PROOF quotes below:

Quote from: flint-rod on May 03, 2019, 10:44:02 AM
hmgrock you're the biggest troll i swear... i honestly don't think your online persona is real other than to troll..

Quote from: w1s3m0n on March 10, 2020, 03:19:26 PM
Bro HR,

I called you a negative nancy.  I also said INO is a day trade because of the volatility.  At least get your information right.

If you are here to help people, why are you the biggest troll in this forum?  In addition to being the biggest troll, you don't even understand trading. 


"SEEING IS TRULY BELIEVING YO"

 ;D ;D ;D



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Offline hmgROCK

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #10 on: March 07, 2024, 10:19:21 PM »
Quote from: Cali Guy on March 07, 2024, 06:20:37 PM
Rocky wouldn’t know, he just lives vicariously through your eyes.

he is faking it
til he makes it

 ;D ;D ;D

i LOLZED soo hard



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Offline theking

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #11 on: March 07, 2024, 10:52:54 PM »
Oh, hmgLIAR not only "view" but he "comment" (AGAIN) despite his "NO BODY CARES"..."no view"..."no comment"..

And also WELPS so much for this LIE:

Quote from: hmgROCK on October 06, 2021, 11:27:04 PM
I ALREADY STOP CLICKUON THEM

That's when you know he's "mad" because he tried really hard to abide by his own words aka LIES but the heavy foam coming out of his mouth took over..


THEREFORE:

Quote from: hmgROCK on October 04, 2021, 10:27:12 PM
yeah i just make that stuff up

Quote from: hmgROCK on April 07, 2021, 09:20:16 PM
Just lied, dude



BECAUSE:

Quote from: Mr_Mechanic on October 31, 2019, 01:25:14 PM
dang...somebody is salty
Quote from: Mr_Mechanic on January 27, 2021, 06:03:12 AM
somebody's is jello.
Quote from: darkhelmet on June 03, 2020, 08:40:50 AM
all I hear is, "I'm jealous."
Quote from: ProudLao on June 03, 2020, 09:01:59 AM
Yup, that’s all that is. Jealous.

THE NEUTRAL PH MEMBERS' WORDS, NOT MINE Per the "legit" .."ALL CATTLE" PROOF quotes above

Speaking of the neutral PH members, they even tried to steered him to the right directions but he continues to follow the wrong direction so meh...

Quote from: Reporter on July 23, 2020, 01:57:39 PM
HmgRock, you should post sincere, honest topics



"and i stand 1000% behind my word" as well as Reporter and other neutral PH members...


"SEEING IS TRULY BELIEVING YO"

 ;D ;D ;D



« Last Edit: March 07, 2024, 10:55:55 PM by theking »

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Offline theking

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #12 on: March 07, 2024, 10:58:21 PM »
Quote from: Cali Guy on March 07, 2024, 06:20:37 PM
Rocky wouldn’t know, he just lives vicariously through your eyes.


YEP, he just can't learn by continuing to shoot himself on the foot...

The funniest part is he'll run to the "mods/admins" and cry "ph is ganging up on me" or "WHY ME?" even though he only has himself to blame for LYING in the first place..

 ;D ;D ;D



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Offline hmgROCK

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #13 on: March 08, 2024, 08:25:26 AM »
i stand 10,000% behind word
just photoshopping and lying

it stacking up

 ;D ;D ;D



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Offline theking

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Re: Yep I've been watched by the banks severa times over the years due to the amount
« Reply #14 on: March 08, 2024, 09:48:24 AM »
Unlike those of us "legit" folks that can easily back up what we say with real FACTS, all that babbling and still ZERO "ALL CATTLE"..."legit" PROOF to back up hmgLIAR's LIES because he also know he LIED...

THEREFORE:

Quote from: hmgROCK on October 04, 2021, 10:27:12 PM
yeah i just make that stuff up

Quote from: hmgROCK on April 07, 2021, 09:20:16 PM
Just lied, dude



BECAUSE:

Quote from: Mr_Mechanic on October 31, 2019, 01:25:14 PM
dang...somebody is salty
Quote from: Mr_Mechanic on January 27, 2021, 06:03:12 AM
somebody's is jello.
Quote from: darkhelmet on June 03, 2020, 08:40:50 AM
all I hear is, "I'm jealous."
Quote from: ProudLao on June 03, 2020, 09:01:59 AM
Yup, that’s all that is. Jealous.

THE NEUTRAL PH MEMBERS' WORDS, NOT MINE Per the "legit" .."ALL CATTLE" PROOF quotes above

Speaking of the neutral PH members, they even tried to steered him to the right directions but he continues to follow the wrong direction so meh...

Quote from: Reporter on July 23, 2020, 01:57:39 PM
HmgRock, you should post sincere, honest topics



"and i stand 1000% behind my word" as well as Reporter and other neutral PH members...


"SEEING IS TRULY BELIEVING YO"

 ;D ;D ;D




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