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Old 09-28-2010, 12:46 PM   #16
NOTORIOUS VR
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Why ppl bother with shitty banks like Scotia boggles my mind.

I've deposited up to $5k with TD and never heard a peep.
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Old 09-28-2010, 03:16 PM   #17
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any credit union will treat you/your money better than any majour bank.

I could walk into my bank tomorrow with 9999.99$ and they wont even ask about it.

AML legislation is 10K+
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Old 09-28-2010, 04:02 PM   #18
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I'm pretty sure it has a lot to do with your banking history... I've seen cheques get deposited for much, MUCH more than 10k without questions...
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Old 09-28-2010, 04:24 PM   #19
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I'm pretty sure it has a lot to do with your banking history... I've seen cheques get deposited for much, MUCH more than 10k without questions...
A check for $50k is much different than a brown paper bag full of fat stacks lol
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Old 09-28-2010, 04:26 PM   #20
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Its mainly about fintrac and your banking history, if it a normal occurance and when they ask you comply youll never have an issue again. Reason is the bank is not always the one asking OR they answer to big brother and inquiring minds want to know.
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Old 09-28-2010, 09:08 PM   #21
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It's only required for 10k+ deposits, if they give u shit for $1000 tell them to **** off for real
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Old 09-29-2010, 09:59 AM   #22
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It's only required for 10k+ deposits, if they give u shit for $1000 tell them to **** off for real
Ya Scotia is a joke...that actually started the process for me dropping them starting in 2005. Mortgage + GIC + accounts all moved.

Other than that I guess their "policy" which isn't the same as the actual government backfired LOL.

Royal has been good to me since, large cash deposits and some cheques in my company name into personal account no worries.
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Old 09-29-2010, 05:58 PM   #23
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RBC is king of the big banks for business. I use TD for my personal banks because I procrastinate and make use of their extended hours.
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Old 09-29-2010, 06:41 PM   #24
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i've heard people on u.s forums saying that after the patri act that Any amount of 'cash' can be questioned - dhs or whomever to be notified, etc..

are we sure its still over 10K in canada? no legislation was quietly passed that the media never covered?
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Old 09-29-2010, 07:05 PM   #25
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A check for $50k is much different than a brown paper bag full of fat stacks lol

yeah, all about past history and whether it's out of norm
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Old 09-29-2010, 07:07 PM   #26
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i've heard people on u.s forums saying that after the patri act that Any amount of 'cash' can be questioned - dhs or whomever to be notified, etc..

are we sure its still over 10K in canada? no legislation was quietly passed that the media never covered?

in the US that patriot act questions everything... a friend of mine just purchased a new plane, for the tune of 1.2M USD and when he ordered it from the factory he had to show that the money he was using, to PAY for the plane, wasn't coming from terrorist activities or anything of the sort. How ridiculous.
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Old 09-30-2010, 12:11 AM   #27
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in the US that patriot act questions everything... a friend of mine just purchased a new plane, for the tune of 1.2M USD and when he ordered it from the factory he had to show that the money he was using, to PAY for the plane, wasn't coming from terrorist activities or anything of the sort. How ridiculous.
UGH. don't you just HATE when that happens?!
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Old 09-30-2010, 12:26 AM   #28
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in the US that patriot act questions everything... a friend of mine just purchased a new plane, for the tune of 1.2M USD and when he ordered it from the factory he had to show that the money he was using, to PAY for the plane, wasn't coming from terrorist activities or anything of the sort. How ridiculous.
I know, we should ALL be allowed to spend our milions the way we want, without anyone questioning it Who cares if i wish to fly it into a building!
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Old 09-30-2010, 12:38 PM   #29
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I know, we should ALL be allowed to spend our milions the way we want, without anyone questioning it Who cares if i wish to fly it into a building!
What? That has nothing to do with it... you think that's how they control general aviation? You think all airplane purchases get questioned as to where the money came from? You think that's how they control who's flying the planes???
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Old 09-30-2010, 10:17 PM   #30
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More than 1,700 private offshore bank accounts belonging to Canadians turned up on a list of secret accounts in Switzerland, a joint CBC News/Globe and Mail investigation into possible tax evasion has found.

The Canadians on the list are part of a larger group that includes about 80,000 accounts belonging to HSBC Private Bank clients held in Geneva, according to whistleblower Herve Falciani.

Falciani, who obtained the list of accounts when he worked as head of computer security at HSBC, told the CBC's Investigative Unit's Diana Swain in an exclusive interview that the offshore accounts are large, with a hefty minimum deposit.

Just to open an account, "you need at least $500,000," Falciani said.


http://news.ca.msn.com/top-stories/c...entid=25770085
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