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Message started by raydawg on 12/21/16 at 03:35:11

Title: I thought Bot was.....
Post by raydawg on 12/21/16 at 03:35:11

Going to Denmark, not Mexico??????  

http://www.foxnews.com/us/2016/12/21/border-patrol-seizes-3m-from-two-cars-heading-to-mexico.html

What the heck  ;D

Title: Re: I thought Bot was.....
Post by Paraquat on 12/21/16 at 06:04:17

Is it illegal to travel with cash?

(Settle down, JoG)


--Steve

Title: Re: I thought Bot was.....
Post by MnSpring on 12/21/16 at 16:22:18


2F3C24393C2A3A5D0 wrote:
Going to Denmark, not Mexico??????  


I  thought he said the UK ?

Title: Re: I thought Bot was.....
Post by pg on 12/21/16 at 16:36:53


0B3A293A2A2E3A2F5B0 wrote:
Is it illegal to travel with cash?


Actually yes, if you have more than 7K, LEO can take under civil asset forfeiture laws.

Best regards,

Title: Re: I thought Bot was.....
Post by MnSpring on 12/21/16 at 17:14:19

I always thought is was 10,000 Cash, when leaving the USA.

Raydawg,   Look it Up !

Oh, you do know, the reason the US in such a  hurry, had to change the 100.00 bills,  twice?

Those little strips.
When you go through the airport.
They can be scanned, (while in you pocket),
so Security, knows, Exactly, how much you have !

Title: Re: I thought Bot was.....
Post by WebsterMark on 12/21/16 at 17:48:57

if you withdraw $10,000 in cash from a bank for example, the bank must fill out a form that gets submitted to the Feds. (My son is in banking)

That's how Dennis Hastert got caught paying off the guy he molested in high school.

Title: Re: I thought Bot was.....
Post by MnSpring on 12/21/16 at 18:05:06


132126373021360925362F440 wrote:
if you withdraw $10,000 in cash from a bank for example, the bank must fill out a form that gets submitted to the Feds. (My son is in banking)

Don’t know about withdrawing that much.

  Most I ever did, was 4,000.00 for a  good deal on a  Lawn Mower,  (Big ZTR)
Bank never batted a eye.

Do Know, that cashing Chips at a  Casino,
  The ONLY one in Minn That  PAYS   TAXES.
      (The rest are on,  ’Sovereign Territory’.)
If you turn in 4,000.00 of chips, for cash, a report is made.
  (But one can do, 3,995.00)  no report,  (Within in each 24 hours)

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