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Vancouver Off-Topic / Current EventsThe off-topic forum for Vancouver, funnies, non-auto centered discussions, WORK SAFE. While the rules are more relaxed here, there are still rules. Please refer to sticky thread in this forum.
so i signed up for a 2 year subscription of Performance Auto&Sound magazine at the RS Summer meet for $10 and have still yet to get my first mag... this happen to anyone else?
would they question u if its above 10,000? Posted via RS Mobile
A teller I normally dealt with in Yaletown didn't question me after our wedding when we deposited a large sum of cash and another time when I sold a car.
At your home branch, I think you'll get a lot less questions.
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I've made several big deposits (>5k, some >10k) in the past two weeks.
Every time I deposited, I was asked the same routine questions of where the money was from and what I planned to do with it. If it's not anything illegal just be honest and there shouldn't be any issues.
When I worked as a teller, anything over 10K there's a form we have to fill out that and any amount that is suspicious IIRC there's a form we can fill out too.
I can double check with my mom if anyone needs any further clarification, she's a bank manager.
so i signed up for a 2 year subscription of Performance Auto&Sound magazine at the RS Summer meet for $10 and have still yet to get my first mag... this happen to anyone else?
This is...normal.
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Quote:
Originally Posted by BIC_BAWS
I literally do not plan on buying another vehicle in my lifetime, assuming it doesn't get written off.
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My favourite soft drink is back. Just in time for XMas and whatnot.........
PC Sparkling Mulled Apple
They also have the diet version which is amazing, considering it has no sugar in it.
I thought they had stopped making it when they discontinued it last year. I guess it is a seasonal thing. Good thing I didn't jump off the bridge when I heard they stopped making it. LOL.
I don't believe they're legally allowed to make comments or question you directly. Posted via RS Mobile
Actually all financial institutions are required under the Proceeds of Crime (Money Laudering) and Terrorist Financing Act to determine the source and use of funds for large cash transactions from their clients.
$10,000 or > cash transaction, it is mandatory that a report be completed, information completed on this report include your name, address, phone numbers, ID, SIN, DOB, employment info, source and use of funds and amount deposited.
If someone deposits smaller amounts that total $10,000 or more within a 24 hour period, it is also mandatory for financial institutions to complete a report. Even if you space out your deposits, say $3000 one week, $5000 next week and $1000 a few days later, even if total is under $10,000, the financial institution will likely complete a report.
All suspicious transactions/deposits will be filed to FinTRAC for review and analysis. They will go over your information and accounts and forward to RCMP or CSIS if applicable.
I'm currently rewriting our firms money laundering and anti-terrorism procedures manuals to give to staff.
If you're just making a $3,000 cash deposit in frequently, the bank won't care.
I've made several big deposits (>5k, some >10k) in the past two weeks.
Every time I deposited, I was asked the same routine questions of where the money was from and what I planned to do with it. If it's not anything illegal just be honest and there shouldn't be any issues.
lol be honest. What if he gets screwed over being honest haha
Quote:
Originally Posted by Gh0stRider
anyone order stuff off amazon?
do they ship everything in one box or do they split it up into their own boxes??
If you order from the same shop it'll likely be in the same box. If you order from multiple shops it will be in multiple boxes shipped at various times. Cost me $12 when I bought 4 things from amazon shipped to Point Roberts...
__________________ '00 Honda Accord V6 [sold]
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'03 VW Jetta 1.8T [RIP]
'06 BMW 330i [RIP] '02 BMW M3 '99 Honda Civic SIR [sold] '19 Civic Type R[sold] '22 MINI Cooper SE My Photojournal: simplexcars
Last edited by Simplex123; 11-22-2011 at 09:30 PM.
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so i can kiss my $10 goodbye? 
