GoFuckYourself.com - Adult Webmaster Forum - View Single Post - Is anyone else here paranoid about putting all their cash in the bank?

HS-Trixxxia · 12-23-2003, 10:27 PM

fuzebox........the thing with paying in cash is that anything over 10k he has to sign a document for the banks & RCMP. If they didn't make him sign it - the moment the banks' cash clearing looks through the deposit reports, they will ask the branch to get a statement from the dealership, and the dealership will ask him to sign the document that it wasn't 'laundered'.

12-23-2003, 10:27 PM
HS-Trixxxia Confirmed User Join Date: Mar 2002 Location: Montreal Canada Posts: 2,946	fuzebox........the thing with paying in cash is that anything over 10k he has to sign a document for the banks & RCMP. If they didn't make him sign it - the moment the banks' cash clearing looks through the deposit reports, they will ask the branch to get a statement from the dealership, and the dealership will ask him to sign the document that it wasn't 'laundered'. __________________ ~~♥~~♥~~♥~~♥~~♥~~♥~~♥~~♥~~ Patrizia COO - ♥ MassiveDollars Email: patrizia at MassiveDollars dot com ICQ: 465.826.441 Yahoo: trixxxia_me MSN: trixxxia at hotmail dot com