ugotit22
Bronze Member
So guys thought youd like this one
I opened a new dump bank 4 months ago. I found that these branches where right near my house and they had machines that held 1k instead of 500. When i opened the accout I stressed the the manager that I would be bringing in a very large amount of coin on a regular basis. She insisted this wasnt an issue.
Fast forward to present. Since I got this new branch and silver has gone through the roof I have uped my boxes and such my Dumps. I normally end up dumping 2500 at one branch on a thur and 3000-3500 at another on a friday. Well last week the bank manager said that the security manager for the bank wanted to speak with my on the 30th if i could come in. I said no pro but i new something was up. If they where getting sick of the dumps she would have said it, instead of having the bank security manager talk to me. Anyways knowing from past stories on tnet i new what was up. So i decided to bring in a bunch of aspects of my collection. Whitman books, loose coin, 2x2's books, everything.
And I was right.
Manager wanted to check woth me because of the Patriot act. He explained that any fishy banking has to be reported. I explained the im a coin collector that enjoys searching. He stressed that it was completetly finr. I even said I would reduce my load and he said it wasnt an issue and to just do my business as usual. I found this very shocking, but very releaving as I dont have to get a new dump bank.
The best part of the story is he told me how much I had dumped in the past month and a half. I was shocked he told me I dumped over 58k and alittle over 55 days. LOL
Keith
I opened a new dump bank 4 months ago. I found that these branches where right near my house and they had machines that held 1k instead of 500. When i opened the accout I stressed the the manager that I would be bringing in a very large amount of coin on a regular basis. She insisted this wasnt an issue.
Fast forward to present. Since I got this new branch and silver has gone through the roof I have uped my boxes and such my Dumps. I normally end up dumping 2500 at one branch on a thur and 3000-3500 at another on a friday. Well last week the bank manager said that the security manager for the bank wanted to speak with my on the 30th if i could come in. I said no pro but i new something was up. If they where getting sick of the dumps she would have said it, instead of having the bank security manager talk to me. Anyways knowing from past stories on tnet i new what was up. So i decided to bring in a bunch of aspects of my collection. Whitman books, loose coin, 2x2's books, everything.
And I was right.
Manager wanted to check woth me because of the Patriot act. He explained that any fishy banking has to be reported. I explained the im a coin collector that enjoys searching. He stressed that it was completetly finr. I even said I would reduce my load and he said it wasnt an issue and to just do my business as usual. I found this very shocking, but very releaving as I dont have to get a new dump bank.
The best part of the story is he told me how much I had dumped in the past month and a half. I was shocked he told me I dumped over 58k and alittle over 55 days. LOL
Keith
Upvote
0
