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Old 10-19-2014, 07:43 PM   #61
DallasRain
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I spend ALOT on traveling...gas/food/hotels...
And I also spend alot on toys!

I filter a little cash each week in to two different banks.
Right now,I am paying rent & the expenses that go with it,for my daughter and granbaby to have a safe place to live while I travel...If ahe ever gets married then I will move back to New Orleans and use my cash for a place there while traveling for work.

I also have a savings kitty I leave hidden at home in case of "rainy days".
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Old 10-19-2014, 11:23 PM   #62
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My money goes........
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Old 10-22-2014, 03:35 PM   #63
Jewish Lawyer
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Fuck, whenever I have cash, I spend it on beer, hookers, strippers, and food. I thought everyone else did, too...
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Old 10-27-2014, 11:13 AM   #64
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Quote:
Originally Posted by majorjohn View Post
Technically, the bank staff don't have to do anything. It's the system that monitors every activity: nowadays with network, software etc, almost all financial organizations are linked into a huge network, a huge system that do things automatically.

The following quotes are very helpful information, along with some others in this thread who gave examples of how they manage their income and doing things legal.

As someone mentioned before, it's all about you paying taxes to this country.
Just wanted to update with an item about someone (non-hobby) who deposited less than $10,000.

http://theweek.com/article/index/270...0000-at-a-time

Full article: http://www.msn.com/en-us/news/us/law...id=mailsignout
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Old 10-30-2014, 02:09 AM   #65
Angel Ryder
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No matter what the amount may be that someone is depositing...wouldn't it send red flags if this person hardly ever made cash deposits and then suddenly started doing so out of the blue?
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