Sicilianthing

If you still think things are NORMAL ? and there's no Conspiracy of sorts lurking ?

Really ?

Who do you think the players were that put the T*****R DOJ up to this ?

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The Justice Department is ordering bank employees to consider calling the cops on customers who withdraw $5,000 dollars or more, a chilling example of how the war on cash is intensifying.

Banks are already required to file ‘suspicious activity reports’ on their customers, with threats of fines and even jail time for directors if financial institutions don’t meet quotas.

But as investor and financial blogger Simon Black points out, last week, “A senior official from the Justice Department spoke to a group of bankers about the need for them to rat out their customers to the police.”

Assistant attorney general Leslie Caldwell gave a speech in which he urged banks to “alert law enforcement authorities about the problem” so that police can “seize the funds” or at least “initiate an investigation”.

As Black highlights, according to the handbook for the Federal Financial Institution Examination Council, such suspicious activity includes, “T***sactions conducted or attempted by, at, or through the bank (or an affiliate) and aggregating $5,000 or more…”

Black provides a chilling scenario under which an attempt to withdraw your own money from your bank account could end with a home visit from the cops.

“As you pull into your driveway later there’s an unexpected surprise waiting for you: two police officers would like to have a word with you about your intended withdrawal earlier,” writes Black, who accuses banks of already operating as “unpaid government spies”.

“Do you need to withdraw cash to purchase a used car from a private seller? Or perhaps you are pulling out some emergency cash for a loved one,” writes Mac Slavo.

“Either one of these activities are now considered suspicious and if your cash withdrawal amounts to even a few thousand dollars your bank teller is under a legal requirement to alert officials about your suspected criminal activity. And before you argue that you can’t possibly be a suspect because you have done nothing wrong, consider that even being suspected of being a suspect is now enough to land you on a terrorist watchlist in America.”

The war on cash is intensifying as authorities attempt to crack down on one of the few remaining modes of anonymity.

Over in France, Finance Minister Michel Sapin hailed the introduction of measures set to come into force in September which will restrict French citizens from making cash payments over 1,000 euros.

The new regulations, introduced in the name of fighting terrorism, will also see cash deposits of over 10,000 euros during a single month reported to anti-fraud authorities.

Meanwhile, in the UK, HSBC is now interrogating its account holders on how they earn and spend their money as well as restricting large cash withdrawals for customers from £5000 upwards.

Back in America, purchasing Amtrak train tickets with cash is being treated as a suspicious activity as part of a number of behaviors that are “indicative of criminal activity”.

Banks are also making it harder for customers to withdraw and deposit cash, with Chase imposing new capital controls that mandate identification for cash deposits and ban cash being deposited into another person’s account.

In October 2013, we also reported on how Chase instituted policy changes which banned international wire t***sfers while restricting cash activity for business customers (both deposits and withdrawals) to a $50,000 limit per statement cycle.

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Trooper745 Loc: Carolina

We should all open accounts in at least two different banks and deposit $10K in each, then weekly, or even more often, take random amounts over $5K out of one bank in cash, and then a day or so later, deposit it in the other bank in cash.

That would change their minds. The banks would be swamped with trying to make all of those reports, and police would be overworked trying to match up deposits and withdrawals. For even more fun, if you live near a state border, use banks in different states.

Blacksheep

Great idea, sounds like fun. Keep 'em running and guessing.
There was a time in this country where banking privacy was sacred and banks weren't allowed to hand out any information about their customers without being subpoenaed. Now everything we do is scrutinized. I'm expecting new toilets to have built in video cameras with motion sensors, so they can see how often we flush them and nick us for excess water usage. Well, not really, but........

fullsailale Loc: washington

we have become like russia, soon we will be standing in line for toilet paper.

Blacksheep

I LOVE that avatar pic. :thumbup: :thumbup: :thumbup: :thumbup: :thumbup:

fullsailale Loc: washington

thnx, my message to those who dont like america or what ever else i like and they dont.

Sicilianthing

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YES Trooper ! awesome that's exactly what needs to happen....

So far no one can deposit CASH into anyone else's account at the T*****R CHASE BANKs...

So I closed mine...

SCREW them and SCREW THAT !

Sicilianthing

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That's right... Banks that manipulate legislation, bills, campaign contributions and laws to their Self Appointed Interests and gains

SERVE NO USE to the people and the Republic... !

Restraint of TRADE is all I see in;

BIG
BOLD
RED
Letters !

CounterRevolutionary

I pulled up Watson's news broadcast on Prison Planet and got the plane crash in the Alps, near Geneva Switzerland close to CERN whom Watson says conspiracy theorists suspect was the real intended target, so NATO jets shot down the passenger airliner. CERN is tracking dark matter in the universe thought to influence sunspot cycles and earth's c*****e c****e. Who would fear that release of news?

Back to the banks; there has been much in the news on the plight of the dollar's further devaluation due to Fannie and Freddie being shut down next. Their insolvency is forcing the Feds to engage in another super bailout again.

The federal government will need to raid the private banks to keep afloat. Sensing another financial meltdown, the public may begin to withdraw from the banks first and beat Washington on their raid. Washington is keeping an eye on public withdrawals.

If our government is attempting to commandeer all the private banks and virtually nationalize them, devaluing the dollar to nothing, this would be construed as Executive Overreach. So the jury is out. What is going on?

The most practical solution to this nonsense would be to shut down the Federal Reserve Board and its printing presses and force the government to depart with its asset holdings - Federal lands, to pay down the debts.

Of course, the c****es amongst the hard-left Progressives will not give up B*M holdings. Perhaps the passage of a Balanced Budget Amendment to the Constitution might force their hand.

What do you think is going on? Quick, put your billion dollars under the mattress, guys!

CounterRevolutionary

Ridiculous. We are supposed to be able to fix the government by changing our representatives, not revolution. Keep track of every Democrat in office.

Next, we can easily solve this financial crisis that was triggered by the housing market collapse because of the GSEs infusion into Wall Street. Fannie Mae and Freddie Mac under the Federal Housing Authority Banks, are the culprits.

Infusing government into the free market, "The Third Way" is corporate f*****m. This has to end. It all began after WWII when the FHA was created to offer low interest mortgages to veterans, which sounds lovely, but the Democrats used the FHA as a launching pad to nationalize the banks.

VA assistance should have been accomplished by offering government grants, be it for college, small business startups, or land or housing, not by government infusing itself into the private housing market.

We have to shut down these GSEs. If this nation wants to survive in the 21st Century, we must remain purely a capitalist economy - no corporate/federal or GSE cronyism attempting to stabilize Wall Street with government hedge funds!

Sicilianthing

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Wow, that's a really serious spin on it...have you looked at the Topic: Destroying a Nation ?

Find it, there is more layout of their plan to wreck us !

I just met today with one of my long time vendors, customers...

and he has just put his whole business, land & all for sale... listed...

He wants out because he thinks the big crash is also coming and doens't trust anyone in government...

It's a Thriving profitable successful business spanning 20+ years of repeat clientele... steady stream of receivables...

We talked long and hard about it all..

He says he wants to pay off every debt he has and wants to sit on off shore money and cash...

Wants to wait and watch what happens.

I agreed with him and told him to proceed.

I no longer keep much funds in the bank either...

I'm very concerned the 8 are up to something Horrific...

DesignEvent impending.

Sicilianthing

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Agreed ...

And if one takes the time to read and research, connect the dots past 30 years...

anyone can see the systematic Encroachments and PatchWorks of these steps taken to get us this far...

Anyone can start at their local

Town, City, County, State and Ask for an independent audit of the CAFR !

Watch the reaction you get from that.

None have ever been published in history... it's all a big SHAM !

CounterRevolutionary

Those BIG 8 bankers amongst the Federal Reserve Bank are not reaping any profits either if they keep up the inflation printing presses; their dollars are as worthless as ours.

But, keep in mind, we are still working and manufacturing, not as much as we would like with 92 million unemployed or underemployed, but still treading water, whereas the BRICs are going down, down, down.

I think the playing field is going to be leveled by many long, hard winters for years to come. God has a way of cooling all these hotheads, east and west.

ritzbitzcookie Loc: Redding, CA

Or have some hardcore conservatives with oratory sk**ls of Hitler. Cut spending in half and at curtain times drop the tax rates. The country would be out of the negative and be going into to positive in about 18 years. Then the
"guaranteed income" would be a sustainable. Plus they would be paying the people because they are using the peoples money to make the people more money. Plus we would hold every foreign countries by the balls because, we have money, they owe us money. There is even a eventually in this too. There will be complete economic restart. People will leave thier jobs and seach for what they love to do and do that for a living. Even criminality will plummit. So all this can be done in around 36 years of keeping the spending half of the income.

Sicilianthing

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We're going to WAR to save America and I'm gonna make sure that happens !

V****g will not solve this Thievery they've created...