DinarWishes] Guys things are looking good and are progressing and we don’t know when this is gonna pop... We hope it is soon and think it is... Time will tell
and what you really should be focused on now is how you will progress with your
plans.... I would like to inform you of a couple new laws that you may need to
consider taking to heart.... I want to advise what I am planning and how I will
proceed but my way may not fit your needs so just something to think
[DinarWishes] First of all... Lets talk wire transfers.... Because of new regulation and security issues the Department of Homeland security in conjunction with the banks will tag and freeze accounts who send or recieve 500,000.00 dollars or more at one time... Its a new Law the Banks are regulated to follow...
[DinarWishes] That is WIRE TRANSFERS
[DinarWishes] SO here is how I will handle that....
Read More Link on Right
[DinarWishes] I intend to cash in what I have with the Banks because not only will it help our Country it will be in conjunction with the packages being offered... I feel I can get a better rate/package from the Banks than any dealer.... Sorry just how
I feel... Then I will transfer money with certified checks for my Home purchase
and other major purchases....
DinarWishes] AS far as my personal accounts I will open one "operating" account and a couple "holding" accounts
DinarWishes] Now, How long will we have to worry about those types of transfers??? I would give it 45 days after you Deposit "major" amounts of money into one account... BUT WHY???? Have you ever heard of money laundering????
[hollyberry] DinarWishes Can you get cashier checks in six figures?
Dinar wishes: Hollyberry-yes
DinarWishes] Guys I am going to try to be as small a blip on any radar out there.... some will be a flash in the pan and have their money on Hold because they think they won’t matter.... I report you decide
[sandytob] DinarWishes If we have layaways and they need to wire the funds to our account, we have no choice but to have the funds wired.
[DinarWishes] sandytob I have all intentions of paying off my reserves and picking up my dinar... plain and simple
ArizonaHeat] bank will have a higher rate as they will get a rate from the UST, they get this through the fed reserve, going through the clearing houses, banks won’t lose a dime, in fact they will make money even if they give a higher rate than the CBI
sandytob] DinarWishes Aren't you concerned that by the time you get the appt to pick it up, the rates will have dropped?
DinarWishes] sandytob Not really.. No
ArizonaHeat] DinarWishes i agree 100 %
DinarWishes] Next topic ; How much cash will I be able to take with me from the
DinarWishes] Between 5-10 thousand.... But, Why... I want it all!!! :( Why do you need that much cash??? Get your plastic ATM unlimited card and you won’t need the cash... Also if you want to have red flags go off everywhere try to cash it all in for cash....
[DinarWishes] ok wire transfer questions it is like this.... ANY TRANSFER OVER 500,000.00 WILL BE FROZEN NO IF ANDS OR BUTS!!!! ITS BANKING LAW AND REGULATION....
[DinarWishes] dmmmd Get a card to use while you are waiting for your Certified check to clear....
[MissyCaptainD] DinarWishes does this apply to trust funds?
[DinarWishes] MissyCaptainD Everything
[ArizonaHeat] blessedinohio with my debit card , I have a 24 hour limit set for withdraw on purchase and cash,but i can call in anytime to make a large purchase with a set of passwords
[dinarup] How do we move larger amounts of money?
[DinarWishes] dinarup Certified Check
9BALL] DinarWishes Are you saying "FROZEN", or "PUT ON HOLD"??? Big
[DinarWishes] 9 BALL not to me if I cant get to them to let me have access till a review then what does it matter???
GTO] DinarWishes if I have $499,000 sent over and over till I recieve all reserves
will that work
[DinarWishes] GTO NO
DinarWishes] Please hear what Im saying.... Most all of us have some amount of Cash-in Dinar on our person right???
[DinarWishes] So Deposit that into your cash- in account.... get certified checks for reserves if that is what you so desire.... does that make sense?
[shalala] EVERYONE: Listen to DinarWishes re: the holds on wires. I work with this daily. ANY financial inst. CAN hold any transaction over $5,000. $10K can be std. if not a "normal" amount for you. And this applies to ALL accounts,
personal/corporate/trust. Banks have discretion due to AML/OFAC laws!
[smokin60s] DinarWishes Neither will the Navy Fed Credit Union nor my Bank will put any hold on ANY amount of funds as long as I notify them in advance and they are DOMESTIC wires .............FACT
[DinarWishes] smokin60s Most wont though....
[Ok rocks] Guys these are NEW laws so pay attention please
[DinarWishes] Guys Im not here to argue and Im giving you what I got... So, again if yall got it all figured out and want to debate than feel free but Im not gonna play Drama Games...
hollyberry] shalala If a bank held a wire transfer from their customer for no good reason other than holding it, I would think they would lose customers left and right
[shalala] hollyberry No they wouldn't. It happens everyday. It is the law and for the
protection of the bank and others. Most people don’t wire huge wires often. A
good relationship with your bank is key. Much is to their discretion within the rules.
drl] shalala which is why it is good to have a personal relationship with your
banker! At least a acouple of face to face meetings!
[shalala] drl yes!
DinarWishes] Dont do wire transfers of more than 500,000.00 it will get attention.... Second if you want to pay off your reserves and get those funds in your account I would suggest getting them to give you the Dinar or a Check to deposit... I for one have relationships with Banks that have offered a better package than what the dealers will be able to offer...
DinarWishes] have a great day and GO RV!!! Exsperts they are all yours....