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#55222 (permalink) |
SOPHIE FOREVER
Join Date: Aug 2011
Location: East of the Southern North American West
Posts: 35,541
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Good post/avvy combo
Thanks to the patriot act, it needs a clear paper trail which takes a crazy amount of extra work for cash. What Are Seasoned Funds for Your Down Payment?
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Studies show that when a given norm is changed in the face of the unchanging, the remaining contradictions will parallel the truth. |
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#55223 (permalink) |
Toasted Poster
Join Date: Oct 2014
Location: SoCal by way of Boston
Posts: 11,332
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Thanks Frowny. I didn't have that level of detail.
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“The fact that we live at the bottom of a deep gravity well, on the surface of a gas covered planet going around a nuclear fireball 90 million miles away and think this to be normal is obviously some indication of how skewed our perspective tends to be.” |
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#55224 (permalink) |
one-balled nipple jockey
Join Date: Dec 2010
Location: Dirty Souf Biatch
Posts: 22,006
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Hi. I have $100,000 in my mattress. Could you loan me $90,000 and I’ll send you the mattress later? And post pictures of your half of the ninety online. Thanks.
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2016 2017 2018 2019 2020 Member of the Year & Journal of the Year Champion Behold the Writing of THE LEGEND: https://www.musicbanter.com/members-...p-lighter.html |
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#55226 (permalink) | |
one-balled nipple jockey
Join Date: Dec 2010
Location: Dirty Souf Biatch
Posts: 22,006
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2016 2017 2018 2019 2020 Member of the Year & Journal of the Year Champion Behold the Writing of THE LEGEND: https://www.musicbanter.com/members-...p-lighter.html |
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#55227 (permalink) |
SOPHIE FOREVER
Join Date: Aug 2011
Location: East of the Southern North American West
Posts: 35,541
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Anytime. 50% of my job right now is writing about loans.
Yup. If there's even a hint that something could be from money laundering, most places won't touch it because there are no protections in place for unknowingly accepting laundered money and that's less profit.
__________________
Studies show that when a given norm is changed in the face of the unchanging, the remaining contradictions will parallel the truth. |
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#55228 (permalink) |
one-balled nipple jockey
Join Date: Dec 2010
Location: Dirty Souf Biatch
Posts: 22,006
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I wonder why Chula’s family members have $100,000 in cash...
And even if the money isn’t laundered I wonder if it’s smart to post about it on a forum with pictures of the money and the family members. I wonder if that could cause a problem.
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2016 2017 2018 2019 2020 Member of the Year & Journal of the Year Champion Behold the Writing of THE LEGEND: https://www.musicbanter.com/members-...p-lighter.html |
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#55229 (permalink) |
SOPHIE FOREVER
Join Date: Aug 2011
Location: East of the Southern North American West
Posts: 35,541
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It sounds like Chula is working with an adviser on this. Not that advisers don't ever **** people over, but he's probably doing it with all of the appropriate documentation and all that.
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Studies show that when a given norm is changed in the face of the unchanging, the remaining contradictions will parallel the truth. |
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#55230 (permalink) | |
Wrinkled Magazine
Join Date: Jan 2015
Location: In Time
Posts: 467
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Chula man, you're an interesting cat, but I wouldn't post what you post. Godspeed anyway, though. So there's really no reason to get around the $10,000 reporting requirement if it's all legit, other than a lot of headache answering questions and such. |
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