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re: Circling sharks: Question for bank people

Posted on 2/17/15 at 6:36 pm to
Posted by yellowfin
Coastal Bar
Member since May 2006
97718 posts
Posted on 2/17/15 at 6:36 pm to
quote:

Posted by SlowFlowPro
after big settlements, i sent my clients directly to teh financial planners




You can't help stupid people that come into money without earning it, just accept they'll be broke again eventually.
Posted by Fusaichi Pegasus
Meh He Co
Member since Oct 2010
14572 posts
Posted on 2/17/15 at 6:41 pm to
All my dealings w wells Fargo has been shite
Posted by Athanatos
Baton Rouge
Member since Sep 2010
8141 posts
Posted on 2/17/15 at 6:49 pm to
That's pretty typical. Last time I made a deposit at Wells Fargo, the private banker offered to blow me if I opened up a HELOC.

I politely declined the blow job and the HELOC, but then she showed up on tinder and I swiped right.
Posted by soccerfüt
Location: A Series of Tubes
Member since May 2013
65895 posts
Posted on 2/17/15 at 7:05 pm to
I deposited "250 big ones" and my head spun around.

Posted by Carson123987
Middle Court at the Rec
Member since Jul 2011
66468 posts
Posted on 2/17/15 at 7:08 pm to
quote:

TigerPanzer


Great thread. Your family should be proud
Posted by freeagent
Member since Oct 2014
908 posts
Posted on 2/17/15 at 8:06 pm to
Often times I make a big drop after doing a show; I'll have this happen especially if it's not at my "home" bank. Of course I'm normally coming in after being up all night looking like a scrub so it may not be for the monetary value of the check but they may be questioning it's authenticity/legitimacy.
Posted by Catman88
Baton Rouge, LA
Member since Dec 2004
49125 posts
Posted on 2/17/15 at 8:18 pm to
Have you ever even looked at what the FDIC insures on your account? If you are depositing that much money and don't know you are either full of shite or an idiot.
This post was edited on 2/17/15 at 8:20 pm
Posted by cajunangelle
Member since Oct 2012
147359 posts
Posted on 2/17/15 at 9:34 pm to
and the red flag unless he split it up in a lot of accts. is the bank then required to still report lots of smaller accts to the IRS?
Posted by Sisyphus
Member since Feb 2014
1824 posts
Posted on 2/25/15 at 10:38 am to
quote:

TigerPanzer
re: How many of you have a lawyer? (Posted on 2/23/15 at 8:46 am to ClydeFrog)
I have a couple, depending on the category of offense--narcotics, tax evasion, RICO violations, etc.
Posted by tigersbh
Baton Rouge
Member since Oct 2005
10327 posts
Posted on 2/25/15 at 11:17 am to
quote:

You don't count the numbers after the decimal.


Or the decimal. LOL!
Posted by Farkwad
Byzantium
Member since Sep 2010
2669 posts
Posted on 2/25/15 at 11:48 am to
quote:

I generally deal in cash transactions, which are handled in a I generally deal in cash transactions, which are handled in a different manner.


Soooo, you’re a Meth dealer...
Posted by TigerPanzer
Orlando
Member since Sep 2006
9476 posts
Posted on 2/25/15 at 11:52 am to
quote:

I generally deal in cash transactions, which are handled in a I generally deal in cash transactions, which are handled in a different manner.

And you, obviously, are a meth user.
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