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      07-18-2006, 10:15 PM   #8
ward
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Quote:
Originally Posted by ska
No such thing as Privacy in money movement....I'm in finance field, even a small suspicious activity (even in your own accounts) needs to be alerted.
And there are alot of hackers out there....they even know what size you wear
Last time I deposited a $50,000 check to my brothers account...Freakin bank suspended the account for 10 days without a reason. I mean is only $50g. I called up the manager and demanded interest if they gonna hold my $$$

I've had this happen as well with smaller amounts than that


there was an article on it on abcnews.com a couple days ago, anytime you move over a certain amount of money it generates a report to the govt who investigate you for terrorism.

friggin bastards
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