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I got hit with the Patriot Act yesterday. Somebody walked into our office at 20 to 5 with $13,000 in cash

Posted by amoxy (aka amoxy) Jun 27 '14, 12:05

to pay off an invoice.

Counted it quickly, then raced to the bank (cause I don't want that much cash in the office) and my favorite teller said "Sorry Andy, I need a bunch of information from you (Address, DL#, SS# etc)."

Before you think she was flirting with me, well, she was. But she also has a live-in boyfriend.

Responses:

Ugh. We get those occasionally and that form is a PITA. - spamlet Jun 27, 12:14
Threesome! -- nm - zork Jun 27, 12:12
huh, Andy is a drug mule, i had no idea. -- nm - Andie Jun 27, 12:08 5
- The couple that came in looked pretty clean, but mentioned "Yeah we been building this bankroll for a while for this occasion - amoxy Jun 27, 12:13 4
  - It always amuses me to see which renters pay in cash. - Spawnaldo Jun 27, 12:15 3
    - It's only if you make a cash deposit over $10k. There's paperwork involved. -- nm - spamlet Jun 27, 12:32 2
      - Pretty sure we have done so but maybe we keep it below 10k. -- nm - Spawnaldo Jun 27, 12:34 1
        
        There are certain business that get waivers, like Grocery stores -- nm - amoxy Jun 27, 12:46

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I got hit with the Patriot Act yesterday. Somebody walked into our office at 20 to 5 with $13,000 in cash

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