delphi12 0 Posted August 21, 2006 Share Posted August 21, 2006 I would go to my bank and ask the following questions1- Maximum ammount I can deposit before they have to contact the government ---- (10 000$ and less I am sure)2- How frequently you can deposit 9K checks before it's suspisiousI know this was replied to already, but let me add the following: DO NOT EVER DO THIS. As soon as you ask question #1, the bank is required to file an SAR (Suspicious Activity Report) which is filed on any account where the bank believes you are trying to circumvent the CTR (Cash Transaction Report) filing. I forget what the term the bank uses when you try multiple transactions to avoid the 10k barrier, but I would just not do it.And to let you know, the forms are not sent to the IRS - the IRS never finds out about these. Besides, its not income. This form would be filed if you transfered 50k from your fidelity stock account to your bank account even if there is no gain from your stocks. I wouldnt be worried about any forms being filed and just do a full wire transfer for the amount. Its alot easier than having the bank file the SAR report. Once that is filed, your account is flagged for good (at least at the bank I used to work for) and that is never a good thing. Link to post Share on other sites
ilovejulie 0 Posted August 21, 2006 Share Posted August 21, 2006 Hey, Congrats.You used to post on playerforhire? Ever play in the West Island poker tour? I remember the Avatar.Anyways.I would go to my bank and ask the following questions1- Maximum ammount I can deposit before they have to contact the government ---- (10 000$ and less I am sure)2- How frequently you can deposit 9K checks before it's suspisious3- You owe me a beer!! Great work sir.STOP!!!! Don't ask those questions at the back. Even an innocent question about those things constitutes a "Structured Transaction" and becomes reportable to the Feds. Trust me, I used to be a bank manager many moons ago. They freak out over stupid stuff like that. However, you can accept a wire transfer of any amount, and as it's not cash, it won't be reported. It will however be auditable and in the history if the IRS does ever go after you.Do the wire, and don't worry about it. Link to post Share on other sites
king_tanner 84 Posted August 21, 2006 Share Posted August 21, 2006 Congrats BMW that rail was fun also. I tried not to spam because if I get my chat banned again I think it will be a permanent ban lol. I got my fair share of "FCP's" in though. Link to post Share on other sites
gadjet 11 Posted August 21, 2006 Share Posted August 21, 2006 He's Canadian! Link to post Share on other sites
Wandigo 1 Posted August 21, 2006 Share Posted August 21, 2006 He's Canadian!That's a lot of Loonies, eh? Link to post Share on other sites
borinka99 0 Posted August 21, 2006 Share Posted August 21, 2006 Congrats...well done. I had a score on PP for about half that. I went down to a local check cashing place ( Checks Plus ) where I do my Western Unions from. I spoke the the manager and she ok'd a $3,000 per check cashing limit.Took me like 2 1/2 to 3 weeks to get all the cash...and you lose some in the vig to the cashing place...but not nearly what you would in taxes.Of course...you should just report your winnings to the IRS and pay the Government their fair share. After all they do protect us from terrorism and spreading Democracy cost lots of cash. Don't you want to do your share ? What did you do with the money after you went to the check cashing place? Wouldn't the IRS still become suspicious if you kept making 3k deposits into your account? Link to post Share on other sites
Mossad 0 Posted August 21, 2006 Share Posted August 21, 2006 I really think you should of gotten a penalty and forced to sit for at least 10 minutes when you were telling people you would give them 1k for calling a bet by ben roberts, that was EXTREMELY bad poker etiquette and you should have been punished for collusion or something of that sort. Link to post Share on other sites
bmwmcoupe 0 Posted August 21, 2006 Author Share Posted August 21, 2006 I really think you should of gotten a penalty and forced to sit for at least 10 minutes when you were telling people you would give them 1k for calling a bet by ben roberts, that was EXTREMELY bad poker etiquette and you should have been punished for collusion or something of that sort. Link to post Share on other sites
gadjet 11 Posted August 21, 2006 Share Posted August 21, 2006 I really think you should of gotten a penalty and forced to sit for at least 10 minutes when you were telling people you would give them 1k for calling a bet by ben roberts, that was EXTREMELY bad poker etiquette and you should have been punished for collusion or something of that sort.He has already apologized. Link to post Share on other sites
No_Neck 0 Posted August 21, 2006 Share Posted August 21, 2006 Nice score you luckbox. If you ever feel the need to stake people let me know Link to post Share on other sites
bmwmcoupe 0 Posted August 21, 2006 Author Share Posted August 21, 2006 tourneys are such a luck fest ts true Link to post Share on other sites
mcpickl 0 Posted August 21, 2006 Share Posted August 21, 2006 congrats bmwgreat cash Link to post Share on other sites
XX44466XX 0 Posted August 22, 2006 Share Posted August 22, 2006 Have you cut Stan his $5 check yet? Link to post Share on other sites
wsox8 10 Posted August 22, 2006 Share Posted August 22, 2006 So I got this $5 from BMW from earlier.. It's all I have on FT, what's my best chances of making millions from it?hmm I didn't get any. :(I'm surprised I didn't get my chat banned either. Link to post Share on other sites
Wandigo 1 Posted August 22, 2006 Share Posted August 22, 2006 Thanks for e-mailing the hand histories coupe. It appears that the "FCP" was typed 2,125 times throughout this tournament. "Pizza" 46 times, and "hold" 826 times. MyPlayIsRAB (Observer): anyone wanna bet 5$ that credog doesnt make the final table?wandigo (Observer): i bet 5 he doesMyPlayIsRAB (Observer): yep ill take the 5$ on no ft1nv1nc1ble (Observer): my play u bet meMyPlayIsRAB (Observer): nah just wandigoStill waiting on it... Link to post Share on other sites
mk 11 Posted August 22, 2006 Share Posted August 22, 2006 i know you play fairly big, so i'm hoping you aren't dumb about taxes. pay them. Link to post Share on other sites
brvheart 1,753 Posted August 22, 2006 Share Posted August 22, 2006 i know you play fairly big, so i'm hoping you aren't dumb about taxes. pay them.He's from Canada... Socialist [Communist] countries don't make you pay taxes. Link to post Share on other sites
aucu 3 Posted April 17, 2009 Share Posted April 17, 2009 Just wanted to thank everybody for railing me in the full tilt main event, it was great fun2 questions:how can i get my hand history for all the event?whats the best way to withdraw 77k, neteller? or check or bank transfer?1 2 3 FCPFCPFCPFCPFCPbump Link to post Share on other sites
Stiles2004 0 Posted April 17, 2009 Share Posted April 17, 2009 Good find Link to post Share on other sites
gibler321 1 Posted April 17, 2009 Share Posted April 17, 2009 Cool part is i was 2 cheap to buy in for 500$ so i won threw a sat for 24$Other cool fact about this tourney, 10 hands into the tourney i folded qs on a 10 high raibpw board, usually never make that kinda lay down in a tourney he showed kssick dudeMy girlfriend works at a bank so I can try to call her today and find out the best way for you go go about getting it out.awkward Link to post Share on other sites
Jelly-Filled Ace 1 Posted April 17, 2009 Share Posted April 17, 2009 bumpQuality. Link to post Share on other sites
rocketpoker828 0 Posted April 17, 2009 Share Posted April 17, 2009 awkwardloooooooooooooooooooooooooooooooooooooooooooooooooooooooooooool Link to post Share on other sites
Vtlaxer09 4 Posted April 17, 2009 Share Posted April 17, 2009 busto yet? Link to post Share on other sites
JustLikeNegs 1 Posted April 17, 2009 Share Posted April 17, 2009 busto yet?im not sure if you're joking. the reason this was bumped is cos this is the guy that was playing DN earlier HU on stars. from 2+2 Link to post Share on other sites
James D 0 Posted April 17, 2009 Share Posted April 17, 2009 im not sure if you're joking. the reason this was bumped is cos this is the guy that was playing DN earlier HU on stars. from 2+292.73% sure he was joking. Link to post Share on other sites
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