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Johnte Member Since: 23 Aug 2010 Location: North Yorkshire Posts: 738 |
Thanks for all the help everyone... This has now been confirmed by my branch as a 'safe' method of payment
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19th Mar 2011 4:25pm |
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JOKER Member Since: 11 Sep 2008 Location: Sconnie Botland Posts: 15876 |
Wonder why ......... ====================================
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19th Mar 2011 5:59pm |
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hoppy_70 Member Since: 04 Apr 2010 Location: Peoples Republic of Mancunia! Posts: 869 |
The bank reporting the cash sums is discretionary I think. The manager has to consider the amount to be suspicious or out of the ordinary. If you are depositing large cash sums regularly (Mick!) then you are unlikely to be reported. They don't have to tell you when they do it..... My Previous RR's!
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19th Mar 2011 6:17pm |
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JOKER Member Since: 11 Sep 2008 Location: Sconnie Botland Posts: 15876 |
Bang goes that idea of getting the wife put away for money laundering ........... ====================================
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19th Mar 2011 6:30pm |
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Johnte Member Since: 23 Aug 2010 Location: North Yorkshire Posts: 738 |
Mines a S4, and he's decided to go for RS4 instead. |
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19th Mar 2011 9:09pm |
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