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Everything posted by cisole

  1. http://www.fincen.gov/forms/files/fin104_ctr.pdf
  2. http://www.fincen.gov/forms/files/fin104_ctr.pdf
  3. exactly, i mean I expect that they won’t let me walk out with any really (forced deposit), but the fact that i won’t be able to do anything unless i have registered proof of its (non criminal) origin will suck, big time thats the most logical way of thinking to me
  4. Information on Special Restrictions and Exchange Forms Furthermore, no one knows if there will be any restrictions placed on the exchange of the currency. It is possible that there may be extensive verification requirements from potential exchange customers as to the origin of their Iraqi Dinars. Banks in the United States do not accept large amounts of cash from individuals or companies who cannot verify their cash deposit is from a legitimate non-criminal source. Similarly, it is very likely that currency exchange dealers will have additional authentication requirements before they can accept the Iraqi Dinar for exchange. Many people don’t realize that you can’t just deposit even $100,000 US dollars in cash in a U.S. bank without significant scrutiny as to the non-criminal origin of the funds---the Patriot Act and Bank Secrecy Act will not allow it. http://www.dinarbanker.com/information-articles/iraqi-dinar-exchange-after-revaluation-guide.html So us that bought from eBay sellers without a registered Treasury document will have problems then? In my case buy 25k notes over time for the last few years adding up to several million with no certificates (only eBay receipts).
  5. let me know what you find out
  6. because im bored at work at its a pointless non pumper story? if it made you angry, i do apologize
  7. I was on my lunch break and as I drove by a Wells Fargo I thought, why not So I drove in an asked her if they had a De La Rue Machine to count IQD. Her Immediate response was “We have nothing to do with Iraq or its money.” Me: “You will after it revalues.” Her: “ (10 second pause) Well if you have large amounts of Foreign money to exchange you will have to take it to our larger branch in Albuquerque where they have a machine, however we exchange smaller amounts of foreign money here right now without it (not meaning IQD of course). Me: How much is small? Her: I would have to check our latest policy for you. Me: Its ok, thank you for your time. Her: Your welcome, if you don't mind me asking, will you need to exchange lots of IQD if we do offer exchanging it in the future? (Keep in mind this is a small rural bank in BFE New Mexico) Me: Yes Her: Well hopefully we will get your business if/when it does "revalue".
  8. agreed, 2 steps forward, 1 step back, rinse and repeat, the cycle that is slowing all their progress.
  9. http://abcnews.go.com/International/wireStory?id=13882216
  10. go RV! so that you may buy an RV and RV across the country. GO RV!
  11. I love that car, good choice!
  12. I hope that everyone is having a better day today (dinarvets.com wise), even though its a monday.
  13. May she pull through this adversity with full strength and live the rest of her life to the fullest.
  14. lol, if you have millions of dinar then i forsee a heart attack coming
  15. the $12,000 one right?
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