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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum -- Ignore unavailable to you. Want to Upgrade?


To: RJA_ who wrote (54424)9/3/2009 7:09:02 PM
From: TobagoJack  Respond to of 217563
 
define "got out", as following just in in-tray

Just got a call from my banker, and my account got flagged for anti money laundering Why you ask Because I am writing checks to my contractor and he is cashing them personally, mind you there has been a lot of checks for 5k and such, but they are "watching this stuff hard these days" as my banker said.