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| Topic | Man ROBBED of 200K outside a BANK has now launched a GOFUNDME for 200K!! |
| g980 08/07/20 8:59:21 PM #29: | tm315 posted... How often do banks carry $200k? I do not believe that is standard It isnt. Busy branches may have that much or a bit in total right after a cash shipment, but they could never give it all to one customer. Customer would need to come in probably a few days to a week in advance, identify the crap out of himself, and then the transaction would need a lot of approval. Someone high up in risk management would take a look at the funds to make sure they are settled (ie if they are from a check that was deposited last week, it isnt happening). An executive would have to sign off on it. The branch would need to call in a special cash order. The transaction would have to be reported, and there would definitely be some flags going up for some dudes in the anti money laundering department to do some investigating, etc --- These old bones live to learn her wanton ways: (I measure time by how a body sways). ... Copied to Clipboard! |
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