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DOJ T*****RS urge your bank to call cops on $5,000 cash withdrawals?
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Mar 26, 2015 21:51:12   #
lindajoy Loc: right here with you....
 
Sicilianthing wrote:
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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If you still think things are NORMAL ? and there's... (show quote)


Easily resolved, take your money elsewhere~~
Take it OUT of circulation within the banking industry and break them~~~~~

Reply
Mar 26, 2015 21:53:06   #
Sicilianthing
 
ritzbitzcookie wrote:
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.
Or have some hardcore conservatives with oratory s... (show quote)


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Sounds Great if you feel like waiting 18 to 36 years...

How's that look for all the other Starving 5 Billion souls on earth ?

Sorry Bro, I'm OUT !

They've raped, pillaged and burned everything almost...
and Murdered 200Million people in the process...

Do you still think they deserve to breathe ?

GAME OVER !

Reply
Mar 26, 2015 21:55:17   #
CounterRevolutionary
 
ritzbitzcookie wrote:
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.
Or have some hardcore conservatives with oratory s... (show quote)


Considering that Hitler was a hard core socialist, it is hard to expect a conservative capitalist out there pitching "something for nothing" back on the government plantation.

But a US balanced budget with limited Federal spending would do wonders for all of us. We need not "leave our jobs" but perhaps build small businesses with "designer products" that would apply our creative talents. Wouldn't it be nice to finish the day, look back upon our creations with a sense of accomplishment? Then "work" would be a pleasure.

Reply
 
 
Mar 26, 2015 21:59:05   #
CounterRevolutionary
 
Sicilianthing wrote:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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...


You need a nappypooh. There are millions of Americans organizing right now to oust the Libtards at the polls. Keep the faith.

Reply
Mar 26, 2015 23:40:37   #
Sicilianthing
 
CounterRevolutionary wrote:
You need a nappypooh. There are millions of Americans organizing right now to oust the Libtards at the polls. Keep the faith.


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

I'm not stopping you and wish you all the Best of Luck...

But you're not going to stop us either...

And I'm convinced of NOTHING until I see it.

So happy Poll Trolling.

Reply
Mar 27, 2015 15:15:01   #
CounterRevolutionary
 
Sicilianthing wrote:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

I'm not stopping you and wish you all the Best of Luck...

But you're not going to stop us either...

And I'm convinced of NOTHING until I see it.

So happy Poll Trolling.


OK. Just don't do anything ridiculous.

Reply
Mar 27, 2015 16:09:29   #
Sicilianthing
 
CounterRevolutionary wrote:
OK. Just don't do anything ridiculous.


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

I feel you are way too complacent and comfortable... you still believe in that 2 party SHAM SHAME v****g thing too....

I can tell you with 100% accuracy that none of that will work PERIOD !

And no one here has yet to come forth and prove me otherwise !

I remain.

Reply
 
 
Mar 27, 2015 16:19:56   #
CounterRevolutionary
 
Sicilianthing wrote:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

I feel you are way too complacent and comfortable... you still believe in that 2 party SHAM SHAME v****g thing too....

I can tell you with 100% accuracy that none of that will work PERIOD !

And no one here has yet to come forth and prove me otherwise !

I remain.


It is my suspicion that a third party is in the works. I am an optimist.

Reply
Mar 27, 2015 19:26:37   #
Sicilianthing
 
CounterRevolutionary wrote:
It is my suspicion that a third party is in the works. I am an optimist.


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

That I do agree with 100% totally a Constitutional Party Platform...

Strict Constitutional adherence means reversing all the damages for the past 100years and abolishing all the

T*****R Murdering Clowns in those Agencies...

You know.

Reply
Mar 28, 2015 00:13:07   #
CounterRevolutionary
 
Sicilianthing wrote:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

That I do agree with 100% totally a Constitutional Party Platform...

Strict Constitutional adherence means reversing all the damages for the past 100years and abolishing all the

T*****R Murdering Clowns in those Agencies...

You know.


Yes, yes, yes. There are free classes on Hillsdale College's website teaching the US Constitution. One needs to sign up this month. We should pass the word as best we can.

Reply
Mar 28, 2015 00:20:04   #
Sicilianthing
 
CounterRevolutionary wrote:
Yes, yes, yes. There are free classes on Hillsdale College's website teaching the US Constitution. One needs to sign up this month. We should pass the word as best we can.


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Yes I'm a student for the past year... and I've been learning as I go time permitting...

I'm concerned like many that the Illuminati and 8 families will create a Distraction WAR to stop all possible attempts to replace the 2 party system and their FED, IRS, CFR triangulation hold.

In Fact, I think you're going to start seeing this Ramp Up in coming months...

Something Wicked this way Comes...

Please prepare,
stock up
Buy ammo
and stay vigilant.

Reply
 
 
Mar 28, 2015 00:29:53   #
CounterRevolutionary
 
Sicilianthing wrote:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Yes I'm a student for the past year... and I've been learning as I go time permitting...

I'm concerned like many that the Illuminati and 8 families will create a Distraction WAR to stop all possible attempts to replace the 2 party system and their FED, IRS, CFR triangulation hold.

In Fact, I think you're going to start seeing this Ramp Up in coming months...

Something Wicked this way Comes...

Please prepare,
stock up
Buy ammo
and stay vigilant.
>>>>>>>>>>>>&g... (show quote)


Stockpile is right. Let me ask a bizarre question. Doesn't it seem totally irrational to be cozying up to all these dictators for the past 30 years? China, Iran, Ukraine, etc. and arming everybody to the teeth with super weapons? This is a foreign policy of crackpot verses crackpot. Honestly, this is nuts!

If we are losing earth's magnetic field that is shielding us from meteorites and comets (the c*****e c****e nobody is talking about but is all over the Internet), do we need these rocket bases and satellites circumventing earth to track incoming threats from outer space and play star wars to defend the planet?

Do we have to have a balance of power to keep all these ambitious power mongers in check in the mean time? Is there a strategy out there, or are we dealing with nincompoops?

Reply
Mar 28, 2015 00:37:17   #
Sicilianthing
 
CounterRevolutionary wrote:
Stockpile is right. Let me ask a bizarre question. Doesn't it seem totally irrational to be cozying up to all these dictators for the past 30 years? China, Iran, Ukraine, etc. and arming everybody to the teeth with super weapons? This is a foreign policy of crackpot verses crackpot. Honestly, this is nuts!

If we are losing earth's magnetic field that is shielding us from meteorites and comets (the c*****e c****e nobody is talking about but is all over the Internet), do we need these rocket bases and satellites circumventing earth to track incoming threats from outer space and play star wars to defend the planet?

Do we have to have a balance of power to keep all these ambitious power mongers in check in the mean time? Is there a strategy out there, or are we dealing with nincompoops?
Stockpile is right. Let me ask a bizarre question.... (show quote)


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

They are lock Step and planning this for sometime to contain the masses....

All nations people are screaming for opportunity, freedoms, expressions, food and a safe place to live....

But the PTB keep oppressing again and again and again....

It's all by design...

They go along with the MOCK up conficts ushered in over time via the 8 family banksters and Saudi ScumBag Murderers supplying and re supplying both sides of the conflicts !

Supply and resupply both sides of the Markets, Resources, Currencies, as applied to those regions and nations.

Keep up the INTEL ... it's what we need to wake up the GIANT !

This Banking Topic above is just another tactic to consolidate the wealth and the flow of money on the black markets.

8 families need to be dealt with in this coming WAR...

ONCE AND FOR ALL...

Reply
Mar 28, 2015 00:40:01   #
Sicilianthing
 
lindajoy wrote:
Easily resolved, take your money elsewhere~~
Take it OUT of circulation within the banking industry and break them~~~~~


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

I wish it were that easy Joy...

But at the PRESS of a key they can turn off every ATM in the WORLD...

Does that sound fair or humane ?

Reply
Mar 28, 2015 01:35:28   #
CounterRevolutionary
 
lindajoy wrote:
Easily resolved, take your money elsewhere~~
Take it OUT of circulation within the banking industry and break them~~~~~

Sicilianthing wrote:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

I wish it were that easy Joy...

But at the PRESS of a key they can turn off every ATM in the WORLD...

Does that sound fair or humane ?


Americans are too inventive to succumb to this nonsense. We could resort to barter, or BITCOINS, or credit cards. I think these old foggies have had their day.

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