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Anybody ever have the bank turn down a cash deposit

Posted on 10/22/19 at 6:05 pm
Posted by Tigahs24Seven
Charlie Kirk's America
Member since Nov 2007
15012 posts
Posted on 10/22/19 at 6:05 pm
Because it smelled like mildew? They have to mail you a special bag with special gloves and special instructions...you have to send the cash to them and they supposedly have to have it reprinted and destroyed, and will deposit your funds in about 20 to 25 days..WTF?
Happened to me today. It had been sitting in a safety deposit box for a year or so.....

Not to mention they want your DL, your debit card, your SS#, your place of employment and your firstborn child to make a cash deposit larger than a certain amount. Seriously?
Posted by tgrbaitn08
Member since Dec 2007
148031 posts
Posted on 10/22/19 at 6:08 pm to
quote:

It had been sitting in a safety deposit box for a year or so.....


Stop dealing drugs
Posted by tigerinthebueche
Member since Oct 2010
38053 posts
Posted on 10/22/19 at 6:08 pm to
quote:

Seriously



Yes. It’s fed rules to try and prevent money laundering. Or so I was told such by the brawd at Chase.
Posted by TH03
Mogadishu
Member since Dec 2008
172004 posts
Posted on 10/22/19 at 6:10 pm to
quote:

Anybody ever have the bank turn down a cash deposit
quote:

Not to mention they want your DL, your debit card, your SS#, your place of employment and your firstborn child to make a cash deposit larger than a certain amount. Seriously?


Sorry, no, I'm white and don't make money illegally so I've never experienced this.
Posted by Mr Clean
Power I-Formation
Member since Aug 2006
53518 posts
Posted on 10/22/19 at 6:10 pm to
Had them return a check
Posted by WhiskeyThrottle
Weatherford Tx
Member since Nov 2017
7250 posts
Posted on 10/22/19 at 6:15 pm to
Find an ATM that accepts cash deposits and deposit it randomly.
Posted by fillmoregandt
OTM
Member since Nov 2009
14368 posts
Posted on 10/22/19 at 6:16 pm to
How much we talking here?
Posted by scottfruget
Member since Nov 2010
3392 posts
Posted on 10/22/19 at 6:19 pm to
A voice of reason. Why would you ever choose to deal with humans when you can deposit with a machine and move on.
Posted by LSUintheNW
At your mom’s house
Member since Aug 2009
36972 posts
Posted on 10/22/19 at 6:19 pm to
quote:

Happened to me today. It had been sitting in a safety deposit box for a year or so.....


quote:

Not to mention they want your DL, your debit card, your SS#, your place of employment


Your "business" is officially on notice.

Hopefully it was a good run.
Posted by teke184
Zachary, LA
Member since Jan 2007
104075 posts
Posted on 10/22/19 at 6:20 pm to
Make sure to look into the camera when they are turning that cash into checks.
Posted by scottfruget
Member since Nov 2010
3392 posts
Posted on 10/22/19 at 6:20 pm to
Every stripper ever must have a glut of those bags cause you know that cash smells like straight arse after a long night of grinding.
Posted by LeroyBrown
South Side Of Chicago
Member since Jul 2017
587 posts
Posted on 10/22/19 at 6:24 pm to
not so subtle "I have a lot of cash" brag
Posted by OweO
Plaquemine, La
Member since Sep 2009
122173 posts
Posted on 10/22/19 at 6:25 pm to
frick that. Go to the casino, get it in chips...then go cash out for money that doesn't smell like mildew?
Posted by Mid Iowa Tiger
Undisclosed Secure Location
Member since Feb 2008
24849 posts
Posted on 10/22/19 at 6:27 pm to
Yes it’s not the bank it’s the Fed. There are AML rules banks have to follow. Just be comfortable knowing that before you left the branch manager had already sent all your relevant info the the Fed there are electronically digging through your life right now.
Posted by The Torch
DFW The Dub
Member since Aug 2014
29615 posts
Posted on 10/22/19 at 6:29 pm to
quote:

Every stripper ever


I doubt strippers use banks, they probably give theirs to the dope man
Posted by DeafJam73
Baton Rouge
Member since Sep 2010
19122 posts
Posted on 10/22/19 at 6:30 pm to
Deposit it via ATM. It’s what I do.
Posted by TigerOnTheMountain
Higher Elevation
Member since Oct 2014
41773 posts
Posted on 10/22/19 at 6:32 pm to
I’m fairly certain the woman at my bank thinks I’m a drug dealer.

It’s moonshine, dummy.
Posted by papasmurf1269
Hells Pass
Member since Apr 2005
21449 posts
Posted on 10/22/19 at 6:33 pm to
Throw it in the washing machine and wash it and then dry it and re-try
Posted by Covingtontiger77
Member since Dec 2015
12171 posts
Posted on 10/22/19 at 6:35 pm to
quote:

frick that. Go to the casino, get it in chips...then go cash out for money that doesn't smell like mildew




This is actually a pretty good idea.


Also assuming the ATM will allow depositing bills that are damaged that too is a good choice.


But a combination of options one and two seems like a winner
This post was edited on 10/22/19 at 6:36 pm
Posted by saturday
Pronoun (Baw)
Member since Feb 2007
7957 posts
Posted on 10/22/19 at 6:40 pm to
Haha. I'm willing to bet anything that you truly are the only person on planet earth that couldn't deposit money because it just so happened to have such a bad smell of mildew that they refused it. There's no way that has ever happened before.
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