Bank of America- Closing my accounts - Page 2 - Business, Finances and Investing Forum

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Bank of America- Closing my accounts

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11-16-2018 , 10:13 PM

#26

de captain

Pooh-Bah

Join Date: Mar 2008 Posts: 5,514

Sounds like you're good to go then.

Quote

11-16-2018 , 10:15 PM

#27

Didace

Carpal \'Tunnel

Join Date: Nov 2009 Posts: 19,878

I still can't figure out what legal business this is.

Quote

11-16-2018 , 10:16 PM

#28

de captain

Pooh-Bah

Join Date: Mar 2008 Posts: 5,514

Neither could BoA.

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11-16-2018 , 10:27 PM

#29

HighNoonMotherFkr

centurion

Join Date: Nov 2018 Posts: 128

Quote:

Originally Posted by de captain

Neither could BoA.

What I do is so insanely profitable that I'm not even going to hint at it because every parasite out there who happens to figure it out will cut into my profits. I'm astounded every single day that I can even do what i do.

Quote

11-16-2018 , 10:59 PM

#30

HisandHerpes

journeyman

Join Date: Mar 2015 Posts: 345

Quote:

Originally Posted by de captain

Neither could BoA.

Quote

11-16-2018 , 11:42 PM

#31

WorldBoFree

old hand

Join Date: Dec 2009 Posts: 1,599

This thread is gold homies.

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11-17-2018 , 10:06 AM

#32

NLSoldier

Carpal \'Tunnel

Join Date: Feb 2004 Posts: 24,252

Quote:

Originally Posted by HighNoonMotherFkr

Quote:

Originally Posted by HighNoonMotherFkr

and $11 in cash currently in my wallet

Story checks out.

Quote

11-17-2018 , 11:50 AM

#33

SenorKeeed

mew mew mew

Join Date: Jul 2006 Posts: 37,478

Quote:

Originally Posted by HighNoonMotherFkr

What I do is so insanely profitable that I'm not even going to hint at it because every parasite out there who happens to figure it out will cut into my profits. I'm astounded every single day that I can even do what i do.

maybe you can't?

Quote

11-17-2018 , 12:30 PM

#34

Fossilkid93

Carpal \'Tunnel

Join Date: May 2012 Posts: 14,200

Quote:

Originally Posted by HighNoonMotherFkr

Sounds like poker

Quote

11-17-2018 , 01:59 PM

#35

HighNoonMotherFkr

centurion

Join Date: Nov 2018 Posts: 128

Quote:

Originally Posted by SenorKeeed

maybe you can't?

I can, and still currently am. Today. It's wonderful.

Quote:

Originally Posted by Fossilkid93

Sounds like poker

lol @ anyone still playing poker in 2018. i shutter at the thought. What a miserable life that was.

Quote

11-17-2018 , 06:02 PM

#36

campfirewest

Carpal \'Tunnel

Join Date: Sep 2006 Posts: 9,936

Quote:

Originally Posted by Fossilkid93

Sounds like poker

Sounds like cannabis.

Quote

11-17-2018 , 06:47 PM

#37

de captain

Pooh-Bah

Join Date: Mar 2008 Posts: 5,514

Quote:

Originally Posted by HighNoonMotherFkr

This is for regular accounts, NOT business accounts. These deposits were all to my business account.

Are the deposits being made by your employees or customers?

Quote

11-17-2018 , 07:06 PM

#38

HighNoonMotherFkr

centurion

Join Date: Nov 2018 Posts: 128

Quote:

Originally Posted by de captain

Are the deposits being made by your employees or customers?

customers

Quote:

Originally Posted by ListenUpTD

This guy does illegal currency trading off local bitcoins and they deposit cash into his account bank account he releases the cryptocurrency. I used to do it.

im far, far too big of a pussy to do anything illegal.

Quote

11-17-2018 , 07:11 PM

#39

de captain

Pooh-Bah

Join Date: Mar 2008 Posts: 5,514

Quote:

Originally Posted by HighNoonMotherFkr

customers

There's your problem.

Banks are fine with multiple people depositing to business accounts if they're employees. It's expected that you'd have multiple employees making deposits at multiple branches wherever you do business.

Banks are not fine with you having random customers depositing to your account at random branches all over the country for the same reasons they don't allow it to private accounts.

Quote

11-17-2018 , 07:14 PM

#40

HighNoonMotherFkr

centurion

Join Date: Nov 2018 Posts: 128

Quote:

Originally Posted by de captain

Yeah, it's understandable, im at peace with the account closing. I'm going to need to open an account at a credit union for this. At this point all I care about is getting my money in a timely fashion so i can go about living life. Sat on hold for over 2 hours today before i was finally hungup on by BOA.

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11-17-2018 , 08:21 PM

#41

NLSoldier

Carpal \'Tunnel

Join Date: Feb 2004 Posts: 24,252

I "shutter" at thinking bitcoins are "illegal"

Quote

11-17-2018 , 08:52 PM

#42

MCAChiTown

Pooh-Bah

Join Date: Jan 1970 Posts: 3,532

Quote:

Originally Posted by ListenUpTD

This guy does illegal currency trading off local bitcoins and they deposit cash into his account bank account he releases the cryptocurrency. I used to do it.

What is illegal about doing that?

Quote

11-17-2018 , 09:18 PM

#43

Two SHAE

Decentralized Financier

Join Date: Aug 2012 Posts: 2,242

not a lawyer but there have been several cases of money transmitter laws being applied in such cases.

Quote

11-18-2018 , 08:20 AM

#44

HisandHerpes

journeyman

Join Date: Mar 2015 Posts: 345

Quote:

Originally Posted by Two SHAE

not a lawyer but there have been several cases of money transmitter laws being applied in such cases.

Are you or anyone else aware of someone going to jail for selling bitcoins strictly this way, and not using a p2p site like localbitcoins where you meet people in person? All the cases I've read where people have got got involved undercover stings where they actually dealt in person with the feds. Any info would be greatly appreciated.

Quote

11-18-2018 , 02:42 PM

#45

MCAChiTown

Pooh-Bah

Join Date: Jan 1970 Posts: 3,532

Has crypto been regulated in Florida to require that or does the law encompass any form of currency, even that which has not been regulated?

Quote

11-25-2018 , 03:22 AM

#46

wiper

still catching up

Join Date: Oct 2005 Posts: 42,897

Quote:

Originally Posted by NLSoldier

I "shutter" at thinking bitcoins are "illegal"

see it was right up until this point that I was kinda lol’ing at myself for thinking this was greeeear using his best grown up vernacular.

then the shutter thing happened and I’m sitting here wondering again.

ftr, guy showed up talking about betting $15k on Michigan yday in the single season thread and talks like he’s been in the thread forever...

I mean, this is slightly more of an adult problem than flushing cat litter down the toilet, but only slightly so. lol

Quote

11-25-2018 , 04:15 PM

#47

Shoe

Carpal \'Tunnel

Join Date: Jul 2004 Posts: 11,869

Quote:

Originally Posted by HighNoonMotherFkr

You should have no problem covering your other bills and kids birthdays then.

Quote

12-01-2018 , 12:23 PM

#48

Ack Shawn

banned

Join Date: Nov 2018 Posts: 74

I've had issues with all of my institutions all of the sudden.

Sounds like nit managers are worried about profits again.

Quote

12-01-2018 , 08:48 PM

#49

spidercrab

veteran

Join Date: Jun 2013 Posts: 3,206

Quote:

Originally Posted by wiper

I mean, this is slightly more of an adult problem than flushing cat litter down the tiolet, but only slightly so. lol

fyp

Quote

12-01-2018 , 09:57 PM

#50

de captain

Pooh-Bah

Join Date: Mar 2008 Posts: 5,514

Quote:

Originally Posted by Ack Shawn

I've had issues with all of my institutions all of the sudden.

Sounds like nit managers are worried about profits again.

How does closing accounts help with profits?

Quote

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