[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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