- Joined
- Aug 19, 2014
- Messages
- 38,711
- Reaction score
- 141,918
- Golden Thread
- 0
- Location
- Tarpon Springs
- Detector(s) used
- JW 8X-ML X2-VP 585
- Primary Interest:
- All Treasure Hunting
- #97,201
Thread Owner
Long ago I asked the teller at the credit union for 3(?) grand in cash to buy a truck.
Teller handed me an affidavit sheet stating I was not laundering money.
I told the teller they had an account of every deposit made to my account and where it came from , how would any of it be illegal when they accepted it and claimed it so long?
It's policy sir was the answer.
Alright then , here's my new policy. Give me my entire account then! Ended that nonsense right there.
Our institutions are supposed to look for transfers around the ten thousand mark. But for staged /structured movements trying to avoid reporting too.
My bank wants to report on me that's fine.
They don't hand me a paper to claim or deny illegal activity when I make a withdrawal though.
I loan them money they earn more than I on and I've told them so.
As well as things I can do with it instead.
Granted it's a small bank. But logic still applies. And I'm still a face Vs a number to all employees.
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It has been exceptionally quiet lately. 🤔
I own a Wilson made by Wilson.....Why? I bought it cheap and used I'll bet.
Sweet button and watch winderGot a pre-cw button yesterday!
Sunday hunt
Been walking and looking at the area for over 10yrs.Those are some sweet old nickels!
Yeah, it do seem to be shrinking a bit. 🤔
Congrats!I finally got the brush and debris cleaned up from across the road.
Rewarded myself with a little fun time.
It seems that the amount of iron and can trash states it was a campsite and dumping grounds.
Fair amount of small .22s, .32s.
A Wheaties, and 2 nickels.
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Heck yes!Got a pre-cw button yesterday!
Sunday hunt