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  #1  
Old 06-17-2005, 02:52 PM
arardor arardor is offline
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Default Would it be suspicious?

To walk in your bank with 5k in cash and ask for a cashiers check?
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  #2  
Old 06-17-2005, 02:54 PM
Tapin Tapin is offline
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Default Re: Would it be suspicious?

Depends. Which bank where, and what time are you planning on being there?
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  #3  
Old 06-17-2005, 02:55 PM
KCheng KCheng is offline
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Default Re: Would it be suspicious?

I don't think they would care too much. If it is, I think it being your bank will make it less weird.
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  #4  
Old 06-17-2005, 02:56 PM
bigalt bigalt is offline
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Default Re: Would it be suspicious?

[ QUOTE ]
Depends. Which bank where, and what time are you planning on being there?

[/ QUOTE ]

i call his ipod
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  #5  
Old 06-17-2005, 03:25 PM
Smackdab Smackdab is offline
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Default Re: Would it be suspicious?

My bank has never had a problem giving me 5k cash for a check. Why would they act differently in the reverse?
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  #6  
Old 06-17-2005, 03:46 PM
Richter Richter is offline
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Default Re: Would it be suspicious?

I worked for a US bank while I was in high school and this wasn't too unusual to see. -More than 10 grand we had to fill out some papers.

If you came in with 5k in 20's and hat on sideways you would get reported... just the way the world is.

so don't wear your hat sideways.
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  #7  
Old 06-17-2005, 03:57 PM
Bv3 Bv3 is offline
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Default Re: Would it be suspicious?

Reported to who? And for what?
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  #8  
Old 06-17-2005, 03:58 PM
BradleyT BradleyT is offline
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Default Re: Would it be suspicious?

BSA/PA.
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  #9  
Old 06-17-2005, 04:08 PM
BradleyT BradleyT is offline
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Default Re: Would it be suspicious?

Linky
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  #10  
Old 06-17-2005, 04:26 PM
DrPublo DrPublo is offline
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Default Re: Would it be suspicious?

The better question would be how can you find out if a CTR has ever been filed for your activity.

The Doc
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