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Started By
Message
re: Anybody ever have the bank turn down a cash deposit
Posted on 10/23/19 at 2:41 am to Tigahs24Seven
Posted on 10/23/19 at 2:41 am to Tigahs24Seven
Now that truly is trashy.
0
Posted on 10/23/19 at 5:08 am to Tigahs24Seven
quote:
safety deposit box
it's a deposit box in the bank's safe. a SAFE deposit box.
Posted on 10/23/19 at 6:41 am to piratedude
Safety deposit box I.e buried it in the yard
Posted on 10/23/19 at 7:55 am to Tigahs24Seven
You're going to have to fill out a CTR form with all your personal info if the amount is over 10k in cash anyway. You'd have a much better chance at depositing your cash as is by taking it to a small local bank and opening an account with it there. Chase has more to lose than gain by accepting your cash. A small bank may see it differently, and be more willing to help.
Posted on 10/23/19 at 8:00 am to TH03
quote:
Sorry, no, I'm white and don't make money illegally so I've never experienced this.
Apparently you aren’t “white enough” to have any experience with banking rules. Be more white next time.
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