Got me!
I sold the motorhome today
- Thread starter Monello
- Start date
Got me!
PJay
Well-Known Member
frequentflier
happy to be living
She wants to be with the "in" crowd or cool kids on the block? She thinks she's important?
TPD
the poor dad
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.
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Currency Transaction Report (CTR): Use in Banking and Triggers
A currency transaction report (CTR) is used in the banking industry to monitor and report cases of potential money laundering.
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?
If you don't ask, you will never know.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.To be honest, I wondered the same. Guess what? I almost asked
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PJay
Well-Known Member
PJay
Well-Known Member
Yes..you made that clear already to the person that asked.
I know, but hadn't seen your post earlier.
Louise
Well-Known Member
If it was any of your business, you'd have already known about it.
I hope he is doing well. Sheesh, y’all!
Louise
Well-Known Member
I just asked, but I think you get it. I was hoping he had not died. This forum is way too much fun!
Louise
Well-Known Member
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
Well-Known Member
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.
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black dog
Free America
I didn’t know there was an “in crowd or cool kids” on this forum. What makes a member important? Please let me know.
No fear KookooCrackheads mom, you've never been in any cool kids club...
black dog
Free America
And thats what I remember reading...
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.
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.I didn’t know there was an “in crowd or cool kids” on this forum. What makes a member important? Please let me know.
