I sold the motorhome today

[TPD]

Too late to worry about that now. Plus I don't see any 5 figure cash sales in my near future.

My understanding is that a bank must ask you where you obtained the money when you deposit over $99,999.99 in cash. In addition to filling out some sort of IRS form. In my case, neither 1 of those things happened. If some guys in poorly fitting suits knock on the front door, I'll know the credit union reported me.

Banks must file a CTR (Currency Transaction Report) when you deposit more than $10,000 in cash at one time. Something to do with money laundering.

Understanding Currency Transaction Reports (CTRs) in Banking and Their Triggers

Discover how currency transaction reports (CTRs) function in banking to combat money laundering and learn what triggers these reports for transactions over $10,000.

www.investopedia.com

True story - because of my business ventures over the years, I am familiar with CTRs and try to avoid them whenever possible, not because I am doing anything illegal but because I try to avoid government reporting whenever possible. A few years ago when I was handing over the reins of treasurer of a local organization I had been involved in, I told the new person to avoid cash deposits of $10,000, explaining the CTR process. This organization did have a couple times a year where fundraising would generate this much cash at once. The person taking over from me said it didn't bother her to have any CTR reports filed since she had nothing to hide. Low and behold, a year later when her security clearance was coming up for renewal, the investigator asked her about these large cash deposits, in an account that wasn't hers! But hey, what do I know - I'm just a dumb farmer right?

 

[Monello]

To be honest, I wondered the same. Guess what? I almost asked

If you don't ask, you will never know.

 

[Bann]

To be honest, I wondered the same. Guess what? I almost asked

Of course, you're free to ask, and of course it's my perogative not to state that out here on the public boards. To my answer before -if it was anyone's business - they'd know.

 

[Bann]

Yes..you made that clear already to the person that asked.

I know, but hadn't seen your post earlier.

 

[Louise]

If it was any of your business, you'd have already known about it.

I hope he is doing well. Sheesh, y’all!

 

[Louise]

Yes..you made that clear already to the person that asked.

I just asked, but I think you get it. I was hoping he had not died. This forum is way too much fun!

 

[Louise]

Ahh but they know each. Even though it happened over a decade ago, it was like yesterday in the beautiful mind of littleladylouise.

You should know, DixieSailorGirl. I hope you can figure out what happened to the upholstery in your car. Keep on postin’ on. Way too much fun. Thanks!

 

[Louise]

She wants to be with the "in" crowd or cool kids on the block? She thinks she's important?

I didn’t know there was an “in crowd or cool kids” on this forum. What makes a member important? Please let me know. Learn something every day. Thanks. I should have expected this from you, considering the shiat you gave me years ago when I visited your pet store, and asked to meet you; after going to my dentist across the street. Take care.

 

[black dog]

I didn’t know there was an “in crowd or cool kids” on this forum. What makes a member important? Please let me know. Learn something every day. Thanks. I should have expected this from you, considering the shiat you gave me years ago when I visited your pet store, and asked to meet you; after going to my dentist across the street. Take care.

No fear KookooCrackheads mom, you've never been in any cool kids club...

 

[black dog]

I thought the story went that you, being the altruistic human being that you always are, went out of your way to grace Pepper's Pet Pantry with your presence and that the owner of that establishment hid in the back under a table no less, and stubbornly refused to come out and see you, which makes me wonder how she managed to give you shiat from that position. Jedi mind trick maybe?

And thats what I remember reading...

 

[vraiblonde]

See, these are the kind of threads people like. They say they don't, that they want intelligent discourse, but the more lofty threads grow cobwebs while the off the rails threads get big views.

 

[Bann]

I didn’t know there was an “in crowd or cool kids” on this forum. What makes a member important? Please let me know. Learn something every day. Thanks. I should have expected this from you, considering the shiat you gave me years ago when I visited your pet store, and asked to meet you; after going to my dentist across the street. Take care.

When I read this post at 1am, it looked different. I guess you re-considered your words and didn't think they quite made your point.

 

[Bonehead]

That's why this thread made no sense to me....ignore is my best friend.

 

[Sneakers]

"I would never join a club that would have me as a member". Groucho Marx

But if there was such a cool kids forum, would there be neat club jackets, polo shirts, neato Ray Bans, and would we be allowed to smoke Lucky Strikes and hang out at bowling alleys drinking cheap beer and farting?? Asking for a prospect...

There used to be.... The underwear was a big hit.

Forum Junkies Gear!

So. Md. Catalog: Forum Junkies Gear!. See what your neighbors have to say, or leave your own comments.

somd.com

 

[Gilligan]

There used to be.... The underwear was a big hit.

Like these?

 

[Sneakers]

Like these?

View attachment 157561

Sure getting your mileage out of that one, eh?

 

[Bare-ya-cuda]

Banks must file a CTR (Currency Transaction Report) when you deposit more than $10,000 in cash at one time. Something to do with money laundering.

Understanding Currency Transaction Reports (CTRs) in Banking and Their Triggers

Discover how currency transaction reports (CTRs) function in banking to combat money laundering and learn what triggers these reports for transactions over $10,000.

www.investopedia.com

True story - because of my business ventures over the years, I am familiar with CTRs and try to avoid them whenever possible, not because I am doing anything illegal but because I try to avoid government reporting whenever possible. A few years ago when I was handing over the reins of treasurer of a local organization I had been involved in, I told the new person to avoid cash deposits of $10,000, explaining the CTR process. This organization did have a couple times a year where fundraising would generate this much cash at once. The person taking over from me said it didn't bother her to have any CTR reports filed since she had nothing to hide. Low and behold, a year later when her security clearance was coming up for renewal, the investigator asked her about these large cash deposits, in an account that wasn't hers! But hey, what do I know - I'm just a dumb farmer right?

Had the same happen to me when my clearance was being renewed. They dropped a bank deposit from almost a decade prior that I couldn’t recall until I did some thinking. I had to dig up the record of sale for my boat. Glad I kept it in my safe.

 

[Gilligan]

Sure getting your mileage out of that one, eh?

Some pics have an infinite list of uses...

 

[Louise]

 

[Louise]

You missed one.

So does that mean you and members that liked your post are not patriots; in the fact that you are making fun of the patriot emoji? Hmmm…Join Antifa, BLM, or other group and get it out of your system. : And, you are Navy and all. How about this emoji?