Well it was something like a check has to have at least 4 or 5 attributes to be considered a legal check and the "fake check" he got had all of them.

 

LOL......for writing checks to pay for dope......

 

My bank got so suspecious when i took $100 out, they asked for id
looked at me looked at the id looked at me looked at the id and weres till weary to give me the 100

 

That's because you're you.

 

If you went inside and you wanted to withdraw cash... they ALWAYS asked for an Photo I.D.

 

Yeh i didn't care that they asked for the Photo I.D just the fact how the looked at it a lot plus she called another lady over, i was wearing the same shirt that day too.

 

my bank dont even ask, give em my account number, sign and im on my way....

small town advantage:hsdunno:


oh and that guy that cashed the non-real check. it was a joke between him and his buddies, they deposited it in his atm and the bank cashed it and the company tried fighting it but they lost because the check did exhibit the minimum number of telltale signatures on it such as watermarking and routing numbers..

 

it's anything over 4K or 5K now. you don't have to fill anything out but the bank is required by law to notifty IRS.

 

For cash transactions $10,000 and over the Bank is required to fill out a CTR (currency transaction report). This is not applicable for checks as there is a paper trail for them; i.e. a payroll check over $10,000. This is part of the Bank Secrecy Act which is an anti-money laundering program. It keeps banks from being intermediaries for drug trafficking and terrorist organizations.

 

This is covered under a Suspicious Activity Report (SAR) for amounts over $5,000. They relate to cash as well and if you are known by your financial institution you can usually get away without any problem. This is a measure to keep in check those who try to avoid the CTRs.