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Posted on 7/26/24 at 1:59 pm to Tyger32
Do you have many transactions in the 10k range? You could be flagged for structuring is my only thought.
Posted on 7/26/24 at 2:06 pm to Tyger32
Can't you pull up your DL record on the DMV website?
Posted on 7/26/24 at 2:07 pm to Tyger32
Just withdraw it in cash?
Posted on 7/26/24 at 2:10 pm to Tyger32
Sure as shootin' I'll probably see you there
Posted on 7/26/24 at 2:10 pm to Tyger32
In my experience, regions does some weird stuff when it comes to large transactions.
If you have the money in your account, I don’t see how they can’t write you a cashiers check. It’s like withdrawing cash
If you have the money in your account, I don’t see how they can’t write you a cashiers check. It’s like withdrawing cash
Posted on 7/26/24 at 2:12 pm to Tyger32
You may not be diverse enough. They have quotas now.
Posted on 7/26/24 at 2:16 pm to Tyger32
Have you ever mentioned the name “ Trump” in a favorable way near any federal employee?
Posted on 7/26/24 at 2:18 pm to Tyger32
Subtle brag “i have $9000 in my checking account.”
Posted on 7/26/24 at 2:18 pm to Tyger32
Once it's resolved, find a new bank.
Posted on 7/26/24 at 2:18 pm to JimTiger72
quote:
In my experience, regions does some weird stuff when it comes to large transactions.
If you have the money in your account, I don’t see how they can’t write you a cashiers check. It’s like withdrawing cash
In fairness to Regions, all banks are required to report transactions that they suspect are being done to facilitate illegal activity.
If that’s what happened here, it’s possible that someone in the branch (or even in another area of the bank) filed a suspicious activity report (SAR). I can’t remember the exact process, but it goes to a couple of federal agencies for review. If this is the situation, nothing is happening with that account (especially the withdrawal of funds in any form) until the SAR is resolved, and the bank probably isn’t going to be very forthcoming with any information until that happens.
Posted on 7/26/24 at 2:22 pm to AmosMosesAndTwins
Was it a recent deposit to cover this check? Could be it is not fully cleared yet so they are saying "do not proceed" to withdraw the funds yet.
Posted on 7/26/24 at 2:23 pm to Tyger32
quote:
Credit score is 836
Subtle...
Posted on 7/26/24 at 2:34 pm to Tyger32
quote:
$9000 is the amount
Vegeta, what's the amount of cash in OP's account?
Posted on 7/26/24 at 2:35 pm to Tyger32
Tell me you donated to Trump without telling me you donated to Trump.
Posted on 7/26/24 at 2:36 pm to Tyger32
have fun dealing with sharkeisha at the dmv…
Posted on 7/26/24 at 2:37 pm to Tyger32
quote:
Credit score is 836
Wtf does this have to do with getting a cashier’s check?
Posted on 7/26/24 at 2:39 pm to JonTheTigerFan
He wanted us to know that he’s a rich guy in Shreveport
Posted on 7/26/24 at 2:41 pm to Tyger32
sooo, you are getting a loan then? There is two separate things going on. If you have 9k in your bank account and need a cashiers check then that would be no problem. Talk to the loan officer you worked with, or the bank manager. Figure it out dude. We don't know what your personal financial issues are here.
Posted on 7/26/24 at 2:41 pm to Tyger32
I would use my passport not my DL at the airport on Monday, just to be safe.
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