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Government Orders Bank Tellers To Alert Police About Your Cash Withdrawals
SHTFPlan.com ^ | March 23rd, 2015 | Mac Slavo

Posted on 03/23/2015 4:38:37 PM PDT by amorphous

How can you tell if you’re living in a police state?

The short answer is that you’re living in a police state when everyone becomes a suspected criminal or terrorist. And if the following report is any indicator, then welcome to the Reich.

The Justice Department has ordered bank tellers across America to contact law enforcement if they suspect your cash withdrawal may have something to do with illicit activity. There doesn’t need to be proof, or any sort of red flag indicator – merely suspicion by the bank teller processing your transaction is now enough to have you investigated by authorities.

(Excerpt) Read more at shtfplan.com ...


TOPICS: Business/Economy; Culture/Society; Government; News/Current Events
KEYWORDS: asset; bank; cashwithdrawals; fdic; fed; ncua; wot
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To: cripplecreek

Really? Interesting.

I assume you still don’t think it’s a good idea....


21 posted on 03/23/2015 4:56:06 PM PDT by C. Edmund Wright (www.FireKarlRove.com NOW)
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To: Irish Eyes

Did they look at you funny ?


22 posted on 03/23/2015 4:56:13 PM PDT by al baby (Hi Mom)
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To: al baby

Ten grand buys a plane ticket out of this socialist hell hole Barack Obama is turning the USA into.


23 posted on 03/23/2015 4:56:21 PM PDT by Democrat_media (Obama illegally imposed socialist net neutrality on the Internet to ruin it)
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To: Ken H

Any Republicans still around from 1970?


24 posted on 03/23/2015 4:57:27 PM PDT by C. Edmund Wright (www.FireKarlRove.com NOW)
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To: iowacornman

Not designed to intimidate banks. Its purpose is to control the sheeple by discouraging bank runs that will topple the house of cards.

Fed Reserve QE is electronic creation of money not printing dead presidents. If there is a bank run, not enough green pieces of fiat currency to hand over to customers.

Note that it took about 4 weeks for banks to topple nationwide during the Great Depression before FDR declared a national banking holiday. Unless the Internet is shut down, it would take less than 4 days now.


25 posted on 03/23/2015 4:59:55 PM PDT by peyton randolph (Good intentions do not excuse poor results.)
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To: amorphous

Do you have more of a respectable website or info other than the link saying Shi@ hit@ the fan?


26 posted on 03/23/2015 5:00:38 PM PDT by manc (Marriage =1 man + 1 woman,when they say marriage equality then they should support polygamy)
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To: Democrat_media
"Ten grand buys a plane ticket out of this socialist hell hole Barack Obama is turning the USA into."

Where to?

27 posted on 03/23/2015 5:00:40 PM PDT by jackibutterfly (In this world when the body can be taken at any moment, it would be wise to reconnect with your soul)
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To: Cementjungle

Done the same a few times and not a problem and always paid contractors or vehicles with cash so I await for more of a respectable link before I get all in a worked up way.


28 posted on 03/23/2015 5:02:14 PM PDT by manc (Marriage =1 man + 1 woman,when they say marriage equality then they should support polygamy)
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To: manc
"Do you have more of a respectable website or info other than the link saying Shi@ hit@ the fan?"

What's wrong with his website?

29 posted on 03/23/2015 5:02:43 PM PDT by jackibutterfly (In this world when the body can be taken at any moment, it would be wise to reconnect with your soul)
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To: iowacornman

I know a few people who work or have worked in banks, and pretty much every one of them said it’s okay to have a checking account as long as you run it down each month with basic costs of everyday life (in other words, never keep much more than your monthly cost of living in a checking account. As for savings accounts, they’ve said keep a float of $5,000 for emergencies, but under no circumstances more than $10,000, for ANY reason.


30 posted on 03/23/2015 5:03:01 PM PDT by ought-six ( Multiculturalism is national suicide, and political correctness is the cyanide capsule.)
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To: amorphous

Banks are very hostile to giving you cash, in general.

I just started taking out cash to piss them off.


31 posted on 03/23/2015 5:04:01 PM PDT by Jewbacca (The residents of Iroquois territory may not determine whether Jews may live in Jerusalem)
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To: al baby

Not much. The whole thing is drug money washing ,as you know and that is good— but the government takes that and invades our lives .I really like to cash out and leave cash in one of my storage buildings. Banks are the government. Never use banks. I use paypal and credit cards. Once a month I send the Little woman down to get a large money order for the credit card payment (its a whopper) . But when I get checks in my farming— I cash them out. To hell with the government. I am carefull to pay all taxes. ( 1099) but that doesnt mean they invade my private life. We need Ted Cruz— real bad.


32 posted on 03/23/2015 5:04:53 PM PDT by iowacornman (republicrats are lying liberals)
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To: jackibutterfly

Oh I don’t know , maybe a website with more factual info and not one designed to get people all paranoid.

Maybe evidence, banks , eye witness who has a more respectful background.

I and another freeper have paid cash and done withdrawals for years and nothing yet.


33 posted on 03/23/2015 5:05:01 PM PDT by manc (Marriage =1 man + 1 woman,when they say marriage equality then they should support polygamy)
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To: amorphous
Your papers please photo: PAPERS PLEASE aa-police-state-your-papers-please-excellent-one_zps9112bbe8.jpg "And what is your destination? Purpose for your trip? How long do you plan to stay? Where are you ..."
34 posted on 03/23/2015 5:09:31 PM PDT by tumblindice (America's founding fathers: all armed conservatives.)
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To: iowacornman

My daughter works in a credit union, they do it too.

Disappointing thing is at age 23, she doesn’t see anything wrong with that being part of her job.

I told her banks are not the police, and shouldn’t be doing any of these surveillance tasks.


35 posted on 03/23/2015 5:12:05 PM PDT by George from New England (escaped CT in 2006, now living north of Tampa)
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To: manc
It's pretty much correct. If you doubt, go into your local bank (not a monster chain) and speak with upper level management.

I and another freeper have paid cash and done withdrawals for years and nothing yet.

Proves nothing. So much depends on a variety of variables coming together. Tell you what, do a large cash transaction at a big bank & while you are doing it, explicitly joke with the teller about how you'd like to have a "fling" with her 14 yo daughter. See how long it takes the feds to freeze your account & accuse you of laundering drug money.

The real point of all this is not to catch folks like you right now. It's to make as many as possible "criminals" so that they can come in anytime they want and pull you in. Insurance from their point of view.

From Atlas Shrugged:

"Did you really think that we want those laws to be observed?" said Dr. Ferris. "We want them broken. You'd better get it straight that it's not a bunch of boy scouts you're up against - then you'll know that this is not the age for beautiful gestures. We're after power and we mean it. You fellows were pikers, but we know the real trick, and you'd better get wise to it. There's no way to rule innocent men. The only power any government has is the power to crack down on criminals. Well, when there aren't enough criminals, one makes them. One declares so many things to be a crime that it becomes impossible for men to live without breaking laws. Who wants a nation of law-abiding citizens? What's there in that for anyone? But just pass the kind of laws that can neither be observed nor enforced nor objectively interpreted - and you create a nation of law-breakers - and then you cash in on guilt. Now, that's the system, Mr. Rearden, that's the game, and once you understand it, you'll be much easier to deal with."

36 posted on 03/23/2015 5:19:54 PM PDT by ChildOfThe60s (If you can remember the 60s, you weren't really there....)
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To: Ken H; All
democrats controlled congress in 1970

Republicans only gained control of congress in 1994

Democrat Obama must resign and be impeached and a jailed for his many illegal crimes in which Obama unlawfully went against the will of the people and of Congress: these crimes include

1. Using the FCC to impose Soros’ socialist net neutrality laws on the Internet
2. giving illegals amnesty
3. giving 9 million illegals work permits and SSN’s
4. ordering the IRS to oppress conservatives and Republicans to rig his own re-election election
5. solyndra
6. benghazi
7. laundering hundreds of billion$ to democrat/leftist groups disguised as stimulus
8. obamacare
9. Using the EPA to shut down coal and businesses
a million other crimes , several every day , every single day we hear about many abuses of power , scandals, etc

nobody is putting all this together and calling for Obama’s resignation and impeachment.

you are a democrat. here's a clue government doesn't work and is unaccountable.

37 posted on 03/23/2015 5:21:02 PM PDT by Democrat_media (Obama illegally imposed socialist net neutrality on the Internet to ruin it)
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To: amorphous

BUMP.


38 posted on 03/23/2015 5:23:03 PM PDT by golux
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To: Repeal The 17th

Last year I stopped by at my Credit Union to talk about just this.

They have the same reporting requirements, “to stop money laundering, you know.”

I suspect I got on the radar just by asking.


39 posted on 03/23/2015 5:24:03 PM PDT by Scrambler Bob (an icon of resistance within the oppressed patriots, who represent resilience in the face of SSV)
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To: amorphous

For years, if you deposited $10k or more, you’d be reported. Best to bury that $10 and dig up what you need.


40 posted on 03/23/2015 5:25:07 PM PDT by bgill (CDC site, "we still do not know exactly how people are infected with Ebola")
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