Judicial review
Gold Member
- Banned
- #121
There's ways around it. Go to different branches on different days. Don't do 10000 but rather 9000. In the rare case they do ask give the same reason. Different branches different people.The limit is 10k. 8850 is less than 10,000.That isnt a response.
Holding 10k in cash is not money laundering. It is holding 10k in cash.
Police confiscate assets unrelated to the crime and out of proportion to the evidence. Getting them returned is expensive and time consuming and often out of the range of the average person.
The next time you are at the bank deposit 10k cash in your account and watch what happens. You have to prove where the money came from.
The issue is due process. The police have to apply to the courts in order to keep the assets. A hearing is held. You have the right to challenge. There is your due process.
I deposited $8850 (cash) about a year and a half ago. Nobody at the bank said a word about it.
I know the last time I tried to withdraw 10k and refused to furnish a reason toi the bank, they refused to give me my cash.
And I keep getting told that we are so 'free.' People simply do not understand what free is.
You could always request a cashiers check from a bank and bring someone with same last name and tell the tEller you want it made out in their name and they will never question you, then they can cash it with you in car at their bank.
Brilliant.