[geeks] Hrm. Suspicious
Big Endian
geeks at sunhelp.org
Tue Dec 11 15:56:00 CST 2001
>My wife didn't catch the nationality of the cash because her teller was
>yapping, but she noticed that they all looked like "kids next door
>boyscouts" with American accents. She couldn't believe that the teller
>didn't think this was strange. Being this close to the Canadian border, I
>would be (and am) suspicious.
A good friend of mine is a bank teller. They are trained to *NOT*
act suspicious. They have all sorts of different forms that they can
fill out depending on things like that. For example if they kid had
done the $39k there would have been a large currency transaction
report. This teller should have filed a suspicious transaction
report. These kinds of things are regularly investigated by the FBI
and IRS.
daniel
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"Fragile. Do not drop." -- Posted on a Boeing 757.
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