Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: SwinneySwitch
"someone leaves 200 grand on your front porch, head for the bank"

Apparently the drug dealers know more about banking laws than this reporter.

4 posted on 03/10/2005 2:24:25 PM PST by Deguello
[ Post Reply | Private Reply | To 1 | View Replies ]


To: Deguello
Apparently the drug dealers know more about banking laws than this reporter.

Yeah, I bet any significant cash deposit results in red flags being sent to a half-dozen federal agencies. They ask for your drivers licence then fill out forms and ask you questions like what business you are in.

27 posted on 03/10/2005 3:27:50 PM PST by Always Right
[ Post Reply | Private Reply | To 4 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson