Woman Inherits Thousands- Bank of America Blocks Her From Cash Like She's A Criminal!

[Loop Ba$eCrawler]

the people who get really defensive/angry regarding a hold on their money typically are hiding something. Especially those that pull out over 10grand and don't pay for rent and then bring that up when there is a hold on their account

Yeah, banks and airports are the two main places where you don't want to try and question why they're questioning you.

 

[Sensitive Blake Griffin]

Yeah, banks and airports are the two main places where you don't want to try and question why they're questioning you.

Drives me nuts. I had a guy come in the other day trying to deposit a 800 dollar check and a 6grand check. I look and see he's been a member of our bank for a while but he has very little account activity and no deposits above a grand. I told him there will be a 2 day hold on the check and he gets mad and says that the branch in clarksville (I don't even know if we have one there) never puts holds on his checks and that he brings in 20k checks. I check his account to see if someone put a contact on there regarding accepting large checks and there is nothing there. He gets mad and says he'll take it to clarksville then. I'm pretty sure he was talking about a different bank completely because I saw very little activity in his account. The only reason employees are cautious because they're trying to protect themselves and the customers account.

 

[↓R↑LYB]

Bank of America has been sued multiple times for discriminatory practices against black people:

Bank of America must face Chicago-area predatory lending lawsuit | Reuters

Bank of America to fork over $335 million in Department of Justice settlement  

Black need to keep their money in black owned banks, even if it's not convenient.

 

[Goat poster]

Wells fargo called the police on Gotti artist when they felt he had 2 much money in his account.

Then lied and said he ain't never have an account.

He then exposed them when they sent him a letter terminating his account.

These banks are racist...fukk them.

 

[SouthernBelle]

Wells fargo called the police on Gotti artist when they felt he had 2 much money in his account.

Then lied and said he ain't never have an account.

He then exposed them when they sent him a letter terminating his account.

These banks are racist...fukk them.

Yep, that happened in January. They called the police on him, he was even detained, but he clearly hadn't done anything illegal.

 

[Deutsche Bank]

Basically. You ain't moving tens of thousands in/out any bank all willy nilly. They could give a fukk about your color.

Yeah, it's called structuring violations, and her ass is lucky the fukking IRS didn't seize all of her fukking money. And it's common fukking knowledge that banks profile, they operate off algorithms to catch suspect motherfukkers depositing and withdrawing large amounts of cash of dubious origin. Especially a bytch not being forthcoming when she's already in violation.

 

[Deutsche Bank]

Stupid broke a$$holes never know wtf they're talking about on here unless it's sports or fukking anime. It's part of the war on cash, shytheads. If you had bread you would know how to move.



IRS admits to illegally seizing bank accounts; agrees to give the money back -- Sott.net

It's the stuff of libertarian dreams. The IRS admits that it wrongfully took money from innocent citizens, and it gives the money back.

This is actually happening to victims of a little-known form of civil asset forfeiture carried out by the IRS on the premise of "structuring" violations. In case you didn't know, depositing or withdrawing just under $10,000 from your bank account multiple times is viewed as suspicious and possibly criminal activity.In a victory for lawmakers working to make it harder for the government to take property from innocent Americans, the Internal Revenue Service plans to give people who have had money seized over the last six years the chance to petition to get their money back, The Daily Signal has learned.According to a GOP source, the IRS told the House Ways and Means Oversight Subcommittee that it will send letters to everyone the agency seized money from for alleged structuring violations, which involves making consistent cash transactions of just under $10,000 to avoid reporting requirements, starting in October 2009.One petition has already been granted, and others are likely to follow.

The IRS has seized entire bank accounts with no notice or due process, alleging the owners sought to avoid federal bank reporting requirements. The aforementioned pattern of banking is described as "intentionally structuring cash transactions," and they call it a crime.

This nefarious provision of the Bank Secrecy Act is purportedly targeted at drug traffickers, money launderers and terrorists, but it has swept up hundreds of innocent people—including small business owners who lost everything because they deal wholly or partly in cash.

Carole Hinders, owner of a Mexican restaurant in Iowa that only accepted cash, had her entire bank account of $33,000 seized even though she did nothing wrong. The IRS seized $63,000 from Randy Sowers, a dairy farmer in Maryland, because he was depositing under $10,000 into his bank account.

Ken Quran, the owner of a convenience store in North Carolina, had his entire bank account of $150,000 seized after working nonstop for years to build it up. His crime? Withdrawing cash from his bank account in amounts under $10,000.But the truly shocking thing is what happened next. A group of government agents—both from the IRS and local police—came to Ken's store with an agreement already written up, under which Ken would agree to forever forfeit the money to the federal government. The agents searched his store with dogs, barred the entrance to keep out customers, and then demanded that he sign the paper. Ken initially refused, explaining that he did not read English well and did not want to sign an agreement he could not understand. Then, under compulsion—after one of the local police yelled and demanded that he sign, and after one of the IRS agents made clear that, otherwise, their next stop would be to talk to Ken's wife to pressure her—Ken agreed to sign.Between 2007 and 2013, the IRS seized $43 million in over 600 cases where only "structuring" violations were committed, according to the Institute for Justice (IJ). The IRS abandoned this policy in 2014 after IJ put heavy pressure on the agency through lawsuits and media exposure.

But the noble public interest law firm was not done. IJ pioneered a legal mechanism, called petitions for remission, to fight for the return of seized assets from closed cases involving only structural violations.

And, amazingly, it worked. IJ filed a petition to the IRS on behalf of Ken Quran, and the agency actually gave Quran all of his money back.

This is a startling admission of wrongdoing by the feared federal agency, and a rare win for liberty.

After an investigation by the House Ways and Means Oversight Subcommittee, the IRS has been forced to invite 700 other property owners with closed cases to petition for their money back. However, IRS said it has identified only 75 cases where money was wrongfully seized. The true number will be known after everyone goes through the process.

In a further rebuke to the agency, members of the Oversight Subcommittee have introduced a bill "that prohibits the IRS from seizing money from people who commit structuring violations unless the agency proves the money was tied to a crime."

These brazen acts by the IRS are only a small part of the enormous network of thievery called civil asset forfeiturethat is cast upon the populace by every level of law enforcement. It has nothing to do with protecting and serving, and everything to do with policing for profit.

Countless innocent people across the country have had cash, assets and life savings stolen by local police departments, DEA and other agencies. Nothing but a fabricated suspicion of a crime is needed for this to happen, and the struggle to get one's assets back is often not worth the effort and legal fees.

Fortunately, this too is being fought by IJ and others who realize the sheer injustice of it all.

New Mexico became the first state to require a criminal conviction for asset forfeiture, effectively abolishing civil asset forfeiture, and other states are following suit. At the federal level, attention must be focused on the Equitable Sharing Program which allows local police departments to skirt state laws by sharing the loot with the feds.

Resistance is not futile. When the ugly truth of civil asset forfeiture is exposed, it can be stopped.

 

[Goat poster]

Yeah, it's called structuring violations, and her ass is lucky the fukking IRS didn't seize all of her fukking money. And it's common fukking knowledge that banks profile, they operate off algorithms to catch suspect motherfukkers depositing and withdrawing large amounts of cash of dubious origin. Especially a bytch not being forthcoming when she's already in violation.

If no law is broken you should be able to do whatever the fukk you want with YOUR MONEY.

They had already checked where the money came from in the first place since it had to be cleared before she could withdraw any of it.

Sometimes I think it's better of with a personal safe in the crib.

 

[GoPro]

5 kids, no man in sight; I'm guessing she was wyling out and acting belligerent.

Yea I'ma call a mulligan on this one

 

[chief_keef_stan]

She pronounces the word ask like "axe". She has a tattoo above her breast. The bank teller was right to be suspicious.

This lady looks ratchet.

The teller should have called his supervisor.

fuk outta here

 

[Deutsche Bank]

If no law is broken you should be able to do whatever the fukk you want with YOUR MONEY.

They had already checked where the money came from in the first place since it had to be cleared before she could withdraw any of it.

Sometimes I think it's better of with a personal safe in the crib.

That's got fukkall to do with it. You nikkas cannot grasp what the war on cash is about. They are not just focused on the origins, they're focused on the destinations of monies as well, to prevent "future crime".

A broke tattooed bytch withdrawing large amounts of cash all of a sudden, and under ten grand at a time, is fukking suspect. Then this bytch wants to get a fukking attitude when they question her.

This is why they have dumb ass rappers/athletes flashing cash all the time, so stupid nikkas can go to the bank and withdraw racks and throw up a red flag, cause the new narrative is only criminals financing criminal activity hold cash in large amounts.

This is also why I keep telling motherfukkers to buy fizz and store it, but of course, fool ass nikkas don't listen. They wanna stunt for the Gram. shyt, I don't even have fizz shipped to my fukking house, and bozos out here flashing stacks like this is 1986.

And if a cocksucker thinks this is some bullshyt, wait'll the next black swan and cascading defaults hit, and all these TBTF's swallow the smaller banks and start depositor bail-ins. Then a nikka will really see some Deebo ass activity.

 

[ORDER_66]

Ken Quran, the owner of a convenience store in North Carolina, had his entire bank account of $150,000 seized after working nonstop for years to build it up. His crime? Withdrawing cash from his bank account in amounts under $10,000.But the truly shocking thing is what happened next. A group of government agents—both from the IRS and local police—came to Ken's store with an agreement already written up, under which Ken would agree to forever forfeit the money to the federal government. The agents searched his store with dogs, barred the entrance to keep out customers, and then demanded that he sign the paper. Ken initially refused, explaining that he did not read English well and did not want to sign an agreement he could not understand. Then, under compulsion—after one of the local police yelled and demanded that he sign, and after one of the IRS agents made clear that, otherwise, their next stop would be to talk to Ken's wife to pressure her—Ken agreed to sign.Between 2007 and 2013, the IRS seized $43 million in over 600 cases where only "structuring" violations were committed, according to the Institute for Justice (IJ). The IRS abandoned this policy in 2014 after IJ put heavy pressure on the agency through lawsuits and media exposure.

HOLY fukk, JESUS CHRIST.... its highway fukking robbery.... So Corrupt....

 

[Sad Bunny]

This doesn't appear to be race related.

That's what the BSA and Patriot Act are for lol

This could happen to anyone of any color.

Both sure about freezing her account though but the bankers are definitely permitted to ask questions.

 

[King Poetic]

people rather black and white need to read those bank procedures way before u open up accounts.... i know , i know its her money, but damn the first 2 days she taking out money like that

her son's graduation party is going to run thousands of dollars???

the bank doing her a favor - u go from 50,000 down to 37,000 in 3 days. i mean wtf

she'll be finished in a month

 

[Goat poster]

That's got fukkall to do with it. You nikkas cannot grasp what the war on cash is about. They are not just focused on the origins, they're focused on the destinations of monies as well, to prevent "future crime".

A broke tattooed bytch withdrawing large amounts of cash all of a sudden, and under ten grand at a time, is fukking suspect. Then this bytch wants to get a fukking attitude when they question her.

This is why they have dumb ass rappers/athletes flashing cash all the time, so stupid nikkas can go to the bank and withdraw racks and throw up a red flag, cause the new narrative is only criminals financing criminal activity hold cash in large amounts.

This is also why I keep telling motherfukkers to buy fizz and store it, but of course, fool ass nikkas don't listen. They wanna stunt for the Gram. shyt, I don't even have fizz shipped to my fukking house, and bozos out here flashing stacks like this is 1986.

And if a cocksucker thinks this is some bullshyt, wait'll the next black swan and cascading defaults hit, and all these TBTF's swallow the smaller banks and start depositor bail-ins. Then a nikka will really see some Deebo ass activity.

I agree with you on the system being corrupt.

Thats why I'm planning on stashing my funds another way.