Breh's if your found 90k in a bag all cash whats the best wayy

[FaTaL]

It amazes me how someone could leave that much money behind and forget to take it with them. Been reading on yahoo the past few weeks people leaving thousands behind in cabs, on buses, and on park benches and in most cases the person who found it turns it in. Most of the people who leave the money seem to be elderly, but still, how you do you just happen to leave that much cash behind. I don't get it.

well they have a lot more

 

[TH29]

well they have a lot more

I get that, but still I would not wanna be out of $90,000. I know in one story a woman left her life savings on a train. It was some where in Europe, but it was a few hundred thousand dollars, but the person who found it turned it in. I know mistakes happen but it just blows my mind.

 

[stealthbomber]

why put it in a bank

just take out cash as you need it

 

[jfkennedy]

You are wrong. A CTR is required at $10000.01. An SAR is at the persons suspicion or preference with no dollar requirement.


This is not a discussion. This is fact. You might work at a place that chose to do ctrs and sar at 5 and 3 but the rule never changed.


Do not debate this.

nikka dropped knowledge and then waved off any follow-ups.

 

[88m3]

yup


It's def 5k but now we also do another report even if it's 3k. my best advice is to rent a safe deposit box in a bank.

Thanks, I was starting to question my sanity.

 

[call_me_step_daddy]

i think you should run me a couple bands before the feds get on yo ass, if you know what im sayin