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Repression is the roots of a civil society.
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Feel good about all the good things you do in your life, and if you do things wrong, take those actions and thoughts, hide them away like animals often do when they are dying and hope nobody imitates them.
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Posted: |
Feb 8, 2014 - 11:24 AM
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By: |
Adam.
(Member)
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In the United States, be aware of the "$10,000 Rule" when making cash transactions at banks and gambling casinos. If you have a large amount of cash you want to deposit in your bank account, it is better to make a series of smaller deposits than one large deposit. If you exceed $10,000 (I'm talking cash, not checks) the bank employee is required to fill out an SAR (Suspicious Activity Report) and submit it to law enforcement for review. Just spread the smaller deposits out over a period of time to avoid attracting attention to yourself. Casinos have a similar rule. If you hit it big at a gaming table and have more than ten grand in chips and are ready to go to the cashier cage, just cash in amounts significantly less than 10,000. It helps if you have a friend with you so they can cash in some of your chips for you. Then go back several hours later after the employee shift change to cash in more. Of course, it is perfectly legal to deposit large amounts of (legitimately earned) cash in your bank account but it will arouse suspicion with law enforcement and they will check you out. To avoid that, make smaller transactions. Back in 1991 I received a letter from the FBI asking me what I did for a living after I made such a transaction. I learned from that experience.
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TO ADAM- Thanks for that advice, the next time I win more then $10,000 at a casino I will have my girlfriend take $5000 to her bank and I will take $5000 to mine.
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A famous statement that I love, don't put off for tomorrow what you can do today.
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When you really know you are on the right cause or venture with love in your heart, don't ever let somebody change your mind and get you off the track, for such an event would be the ultimate tragedy.
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