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| 3/24/2015 10:38:49 AM |
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tileman1814
Kalispell, MT
64, joined Nov. 2007
online now!
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Here is another example of government over reaching.I understand why they would want to keep track of big money exchanges,,,,"drug trafficking",but when they abuse they system and put the screws to people who are doing nothing wrong then it's time for a DOJ overhaul.
Semper Fi !!!
(Infowars) – The Justice Department is ordering bank employees to consider calling the cops on customers who withdraw $5,000 dollars or more, a chilling example of how the war on cash is intensifying.
Banks are already required to file ‘suspicious activity reports’ on their customers, with threats of fines and even jail time for directors if financial institutions don’t meet quotas.
But as investor and financial blogger Simon Black points out, last week, “A senior official from the Justice Department spoke to a group of bankers about the need for them to rat out their customers to the police.”
Assistant attorney general Leslie Caldwell gave a speech in which he urged banks to “alert law enforcement authorities about the problem” so that police can “seize the funds” or at least “initiate an investigation”.
As Black highlights, according to the handbook for the Federal Financial Institution Examination Council, such suspicious activity includes, “Transactions conducted or attempted by, at, or through the bank (or an affiliate) and aggregating $5,000 or more…”
Black provides a chilling scenario under which an attempt to withdraw your own money from your bank account could end with a home visit from the cops.
“As you pull into your driveway later there’s an unexpected surprise waiting for you: two police officers would like to have a word with you about your intended withdrawal earlier,” writes Black, who accuses banks of already operating as “unpaid government spies”.
“Do you need to withdraw cash to purchase a used car from a private seller? Or perhaps you are pulling out some emergency cash for a loved one,” writes Mac Slavo.
“Either one of these activities are now considered suspicious and if your cash withdrawal amounts to even a few thousand dollars your bank teller is under a legal requirement to alert officials about your suspected criminal activity. And before you argue that you can’t possibly be a suspect because you have done nothing wrong, consider that even being suspected of being a suspect is now enough to land you on a terrorist watchlist in America.”
The war on cash is intensifying as authorities attempt to crack down on one of the few remaining modes of anonymity.
Over in France, Finance Minister Michel Sapin hailed the introduction of measures set to come into force in September which will restrict French citizens from making cash payments over 1,000 euros.
The new regulations, introduced in the name of fighting terrorism, will also see cash deposits of over 10,000 euros during a single month reported to anti-fraud authorities.
Meanwhile, in the UK, HSBC is now interrogating its account holders on how they earn and spend their money as well as restricting large cash withdrawals for customers from £5000 upwards.
Back in America, purchasing Amtrak train tickets with cash is being treated as a suspicious activity as part of a number of behaviors that are “indicative of criminal activity”.
Banks are also making it harder for customers to withdraw and deposit cash, with Chase imposing new capital controls that mandate identification for cash deposits and ban cash being deposited into another person’s account.
In October 2013, we also reported on how Chase instituted policy changes which banned international wire transfers while restricting cash activity for business customers (both deposits and withdrawals) to a $50,000 limit per statement cycle.
- See more at: http://www.teaparty.org/feds-urge-banks-call-cops-customers-withdraw-5000-90645/#sthash.c7bEXUZe.dpuf
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| 3/24/2015 11:27:28 AM |
Kalispell, MT |
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hodag
Nome, AK
62, joined Nov. 2007
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Under this administration, it's only a matter of time before having a bowel movement will be considered "suspicious activity".
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| 3/24/2015 11:45:21 AM |
Kalispell, MT |
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tileman1814
Kalispell, MT
64, joined Nov. 2007
online now!
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Under this administration, it's only a matter of time before having a bowel movement will be considered "suspicious activity".
Yeah and wait until they start to monitor our sex lives.
Semper Fi !!!
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| 3/24/2015 12:52:58 PM |
Kalispell, MT |
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hodag
Nome, AK
62, joined Nov. 2007
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Yeah and wait until they start to monitor our sex lives.
Semper Fi !!!
Unfortunately for me, the person monitoring my sex life would have a real tough time staying awake.
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| 3/29/2015 5:41:20 PM |
Kalispell, MT |
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beemandan
Chuckey, TN
25, joined Oct. 2012
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Yeah and wait until they start to monitor our sex lives.
Every 6 months I have to go to the doctor to get my blood pressure and thyroid medication refilled, they always ask me at least a half dozen ( and sometimes more ) questions regarding any sexual activity that I may have been involved in. ( and there isn't even anything to monitor! )
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| 4/7/2015 10:42:35 PM |
Kalispell, MT |
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sillylaugher61
Murrysville, PA
53, joined Aug. 2011
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R. Buckmaster Fuller called it GRUNCH. I recommend reading the book second chance
by Robert Kiyosaki. He talks all about how the poor and middle class will just keep getting poorer and poorer thanks to GRUNCH.
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tileman1814 - Kalispell, MT
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