<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by jdjohn:
Here's a link to a CTR form with instructions:
http://www.moneylaundering.com/free_docs/a1001.pdf
Here's the SAR form:
http://www.moneylaundering.com/free_docs/a1050.pdf
You can tell a lot by reading the forms, and in particular, the instructions at the end.
This is getting scary. Today I had to go to the bank to "unlock" my debit card. It would work in the ATM, but not as a debit card in retail places. The reason they "locked" it was because I had made two separate charges for $1K using my debit card, and that was "outside of my normal pattern." The charges were about a week apart, and were to an off-shore book.
The ironic thing was that I had purchased a widescreen TV on the internet about 2 months ago for $1400 and there was no consequence. Maybe this time the problem was that I did it two weeks in a row, or maybe it was because it was to an off-shore company. We didn't get into the details; they just verified that the two latest "transactions" were done by me, and then they unlocked the card. They said that they tried to call me first before locking, but I think they had an old phone number.
And, in case you're wondering, I made up half of those first week losses last Sunday.
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You think you got problems read this!
http://www.moneylaundering.com/cgi-bin/ultimatebb.cgi?ubb=get_topic&f=4&t=000047