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Vancouver Off-Topic / Current Events The off-topic forum for Vancouver, funnies, non-auto centered discussions, WORK SAFE. While the rules are more relaxed here, there are still rules. Please refer to sticky thread in this forum.

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Old 11-18-2011, 04:03 PM   #351
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Old 11-18-2011, 07:19 PM   #352
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so i signed up for a 2 year subscription of Performance Auto&Sound magazine at the RS Summer meet for $10 and have still yet to get my first mag... this happen to anyone else?
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Old 11-20-2011, 11:51 PM   #353
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i was wondering if the bank would question me if i deposit $3000 into my bank account
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Old 11-21-2011, 12:02 AM   #354
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i was wondering if the bank would question me if i deposit $3000 into my bank account
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No. I do large deposits of cash all the time.
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Old 11-21-2011, 12:09 AM   #355
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No. I do large deposits of cash all the time.
would they question u if its above 10,000?
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Old 11-21-2011, 12:16 AM   #356
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I don't believe they're legally allowed to make comments or question you directly.
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Old 11-21-2011, 12:37 AM   #357
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i think its shady for a teen to just deposit 10,000 out of nowhere. ill give it a shot tmr.
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Old 11-21-2011, 12:39 AM   #358
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I think $10k is when they ask questions. $9999 and you're good.
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Old 11-21-2011, 12:44 AM   #359
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would they question u if its above 10,000?
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A teller I normally dealt with in Yaletown didn't question me after our wedding when we deposited a large sum of cash and another time when I sold a car.

At your home branch, I think you'll get a lot less questions.
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Old 11-21-2011, 08:37 AM   #360
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i was wondering if the bank would question me if i deposit $3000 into my bank account
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$3000 might be a lot of cash to you, but bank tellers see that all day everyday... they won't even bat an eye.
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Old 11-21-2011, 11:29 AM   #361
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Old 11-21-2011, 01:21 PM   #362
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I've made several big deposits (>5k, some >10k) in the past two weeks.
Every time I deposited, I was asked the same routine questions of where the money was from and what I planned to do with it. If it's not anything illegal just be honest and there shouldn't be any issues.
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Old 11-21-2011, 03:28 PM   #363
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When I worked as a teller, anything over 10K there's a form we have to fill out that and any amount that is suspicious IIRC there's a form we can fill out too.

I can double check with my mom if anyone needs any further clarification, she's a bank manager.
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Old 11-21-2011, 03:29 PM   #364
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Went to Bellevue this weekend and saw this place, thought it was pretty cool and I'd share.

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Old 11-21-2011, 03:29 PM   #365
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so i signed up for a 2 year subscription of Performance Auto&Sound magazine at the RS Summer meet for $10 and have still yet to get my first mag... this happen to anyone else?
This is...normal.
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Old 11-22-2011, 10:37 AM   #366
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My favourite soft drink is back. Just in time for XMas and whatnot.........

PC Sparkling Mulled Apple

They also have the diet version which is amazing, considering it has no sugar in it.

I thought they had stopped making it when they discontinued it last year. I guess it is a seasonal thing. Good thing I didn't jump off the bridge when I heard they stopped making it. LOL.
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Old 11-22-2011, 11:05 AM   #367
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I don't believe they're legally allowed to make comments or question you directly.
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Actually all financial institutions are required under the Proceeds of Crime (Money Laudering) and Terrorist Financing Act to determine the source and use of funds for large cash transactions from their clients.

$10,000 or > cash transaction, it is mandatory that a report be completed, information completed on this report include your name, address, phone numbers, ID, SIN, DOB, employment info, source and use of funds and amount deposited.

If someone deposits smaller amounts that total $10,000 or more within a 24 hour period, it is also mandatory for financial institutions to complete a report. Even if you space out your deposits, say $3000 one week, $5000 next week and $1000 a few days later, even if total is under $10,000, the financial institution will likely complete a report.

All suspicious transactions/deposits will be filed to FinTRAC for review and analysis. They will go over your information and accounts and forward to RCMP or CSIS if applicable.

I'm currently rewriting our firms money laundering and anti-terrorism procedures manuals to give to staff.


If you're just making a $3,000 cash deposit in frequently, the bank won't care.
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Old 11-22-2011, 08:46 PM   #368
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anyone order stuff off amazon?

do they ship everything in one box or do they split it up into their own boxes??
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Old 11-22-2011, 09:22 PM   #369
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I've made several big deposits (>5k, some >10k) in the past two weeks.
Every time I deposited, I was asked the same routine questions of where the money was from and what I planned to do with it. If it's not anything illegal just be honest and there shouldn't be any issues.
lol be honest. What if he gets screwed over being honest haha

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anyone order stuff off amazon?

do they ship everything in one box or do they split it up into their own boxes??
If you order from the same shop it'll likely be in the same box. If you order from multiple shops it will be in multiple boxes shipped at various times. Cost me $12 when I bought 4 things from amazon shipped to Point Roberts...
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Old 11-22-2011, 09:42 PM   #370
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This is...normal.
so i can kiss my $10 goodbye?





i deposited $2000 a few weeks ago, and they asked to "update my profile" ie. where i work, address, phone #, etc.
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Old 11-23-2011, 03:50 PM   #371
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Don't know if this was posted before

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Old 11-23-2011, 08:14 PM   #372
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Probably a repost as old as me, but in here, nobody gives a rat's ass.......

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Old 11-23-2011, 09:13 PM   #373
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Anyone order something from SW-BOX? They gave me a tracking number but I don't know what courier company to track it with
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Old 11-23-2011, 09:16 PM   #374
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SW-BOX packages usually take 20-31 calendar days to arrive.

You can track it on CanadaPost I think.
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Old 11-23-2011, 09:55 PM   #375
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most awesome performance on the ama

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