The money is not stolen, laundered, illegal, or anything of the sort. Its 100% legit. I just don’t believe in the government creating files on law abiding citizens for (in my opinion) on frivolous grounds. The thought that there’s a piece of paper work with my name and details thats sitting on some guy’s desk, who gets paid to try and read in between the lines and further investigate criminal activity, doesn’t sit well with me. (thanks robmandu)
There’s a tide that’s noticeably changed in America. And now in so many circumstances you’re innocent until proven guilty. This scenario being a good example. Just because I don’t live my life pay check to pay check like alot of people, I’m automatically laundering money, or selling drugs or whatever in the eyes of these corporations that are tied hand in hand with the government.
Again, I’m 100% legit. And on top of that, it’s insulting to my intelligence to assume that’d I’d be stupid enough to post my intentions all over the internet if there was any illegal activity. Sheeshh.
That’s for all the advice guys. Remember to stand up for what you believe in.
P.S. In reference to the Currency transaction report. It states “a customer is not directly told about the $10,000 threshold unless they initiate the inquiry.” This is not true. I’ve come across the knowledge that a teller is instructed to deny filings on all grounds. source