I've used Hepcoe (Meridian now) for years and with my little business I have no fees. However I'm small and have been with them for over 20 years.
I liked that they negotiated with me, but not sure if they would do that with a "walk-in".
Look into National Bank. They're quite flexible sometimes depending on your business.
I checked out National Bank already. They charge too. I find no one wants to be flexible on cash deposits. It's a pain. It's like their cash cow.
Can't you launder that money to cayman islands or something?
Go there twice a year, enjoy the white sand, lovely looking women & get some banking done. I hear the reefs are not too bad either
It's interesting that you have to pay them to keep your money...while of course hey are using your money to make themselves profit.
It's comical.
TD Unlimited, with $125 monthly fee, includes cash deposits up to $25K.
Yeah that's $25k a month not weekly. I would use that up in a heartbeat.
I was just thinking aloud but anyway carry on.Thats not how you launder money.... lol. Real laundering happen right here in our soil.
The money laundering law on cash tx is just a way to control. Its a drop in a bucket..... heck an ocean of total money laundered every year
Real story, a couple in NJ lost their money at Chase banks because the account was untouched for 7 yrs. Chase told them, they dont keep records of any account after 5 yrs of inactivities..... how nice of their service huh?..... the acct had 25k usd in it.
Fractional reserve scam, yes, it's well known, but this? Source .... Or it didn't happen just as you describe.
Guys I appreciate the colour conversation, but anyone got any info that can help me out?