Search results “Deposit large amount of money”
Are you Structuring your cash deposits to avoid the IRS?
http://www.parientelaw.com/blog/2015/07/the-crime-of-structuring-bank-deposits/ - This is a type of white-collar crime that recently received a lot of attention earlier this summer from Speaker House Speaker Dennis Hastert who reportedly paid millions of dollars to an individual as hush money. The practice involves putting less than $10,000 in the bank to avoid being reported to the IRS. Many people try to get creative about it and put $8000 and during the day and then tried to deposit some amount later that's either less then or equal to $10,000. If you were caught structuring your cash deposits you were at risk of up to five years in federal prison or $250,000 fine. Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a specific pattern calculated to avoid the creation of certain records and reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300) Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a specific pattern calculated to avoid the creation of certain records and reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300) If you are being investigated for cash deposit structuring, I highly suggest you call my office for a free consultation. I'm a criminal defense attorney was seventeen years of experience in both stay in federal court. Give my office is a call at the contact information listed below and let me see how I can help you. Pariente Law Firm, P.C. 3960 Howard Hughes Pkwy. #615 Las Vegas, NV 89169 (702) 966-5310
Getting Large Sum Of Money
Learn to budget, beat debt, & build a legacy. Visit the online store today: https://goo.gl/GjPwhe Subscribe to stay up to date with the latest videos: http://www.youtube.com/user/DaveRamseyShow?sub_confirmation=1 Welcome to The Dave Ramsey Show like you've never seen it before. The show live streams on YouTube M-F 2-5pm ET! Watch Dave live in studio every day and see behind-the-scenes action from Dave's producers. Watch video profiles of debt-free callers and see them call in live from Ramsey Solutions. During breaks, you'll see exclusive content from people like Rachel Cruze, and Chris Hogan, Christy Wright and Chris Brown —as well as all kinds of other video pieces that we'll unveil every day. The Dave Ramsey Show channel will change the way you experience one of the most popular radio shows in the country!
Views: 26943 The Dave Ramsey Show
The Two Most Common Ways Criminals Launder Money
Pretend for a moment you are a criminal carrying around a really big bag of money you have made from all your nefarious deeds. So big that simply depositing the cash in your bank would get you a visit from shadowy man in dark sunglasses You need a plan, a way to keep the cash but get rid of those traceable bills, you need to launder the money. Here are the two most commons routes criminals use: The first: digital People needing to hide large amounts of money often start by setting up an offshore company in which to park their cash. There are companies online that can start one up in a minute. All is needed is a passport number and a credit card, a few puts of the mouse and fifteen hundred dollars later JIMSCARRIBEANIMPORTS.BIZ, that’s it. It might be hard to believe but this is totally legal and so is the foreign bank account that can create online to take up its deposits. From here, money can be wired to the new company’s bank account in small amounts. Keep in mind that the FEDs flag any wire transfer over ten thousand dollars. Small deposits can fly under the radar looking like legitimate income. The fake company can even pay tax on it, and its owner can draw income from it. Of course, criminals can also go analogue. To them is as simple as gathering a bunch of no good friends in Las Vegas handing them a stash of cash, and directing them to the tables. That’s because unlike betting on horse racing or playing the slot machines, Casinos are not required to issue tax forms from winnings of table games regardless of the amount. A few small bets later and the chips are cashed back in and walaaaaa, new clean bills appear. Just be aware that like Uncle Sam anything over ten thousand dollars is likely to catch someone’s attention. The only sure fire away to avoid the tax man, the cash never sees the inside of a bank account. It goes in a mattress which, let’s face it, it’s a lot more inconspicuous than a really big bag.
Views: 3092 Cristian H. Gomez
When you FIND  Large Sums of Cash What To Do!!!!"
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Views: 1835756 Money Income Profit
How Much Cash Can You Deposit Into A Bank Account?
Let's say someone from the old school thought of savings literally saved cash under a mattress for many years. I had no idea that was illegal! good to hello so i just open an account with you all and its my mom who lives in another state deposit cash into is there a max of how much she can one day? . The irs primarily wants to discover suspicious transactions where deposited funds have been 19 apr 2017 in most instances, other people can only deposit money into your savings account if they provide the bank with number. How much cash can you deposit into a bank account? Youtube. What is a deposit? A deposit money placed into banking institutions for safekeepingHow much cash can i in my sbi account legally? Is there tax rules relating to deposits why radar may detect your how what the amount of maximum saving bank you need be careful with large. On occasion there is a news story where retail business that naturally must deposit cash from customers will be (falsely? ) accused of structuring, e. How much money can you deposit before the bank reports it hidden fees when making large cash deposits maximum amount of $$ to is reported best way 30k in cash? Ars technica openforum. Learn about different ways to deposit your paychecks and other forms of money into checking or savings account. If the amount deposited is apart from this there's no limit to cash deposit in any savings bank account a financial year and withdrawal too provided transactions are legal above board. There is no limit for depositing cash into your savings account but most of the bank's charge amount more than a lakh any one can safely deposit upto rs. Lakh, the depositor will have to mention his pan 8 mar 2018 if you are going deposit cash above two lakhs such accounts be under vigilance and while file your income tax returns should legal documents verify how got that money. There's no need to visit a branch or wait for the mail get your checks bank. 11 mar 2011 banks do not report deposits made into a bank account to the internal revenue service except under abnormal circumstances, and reporting does not depend upon the total amount of money in the account. Learn how to make atm deposits into your bank account. Cms "imx0m" url? Q webcache. A counter question why 26 mar 2017 you can't get around this rule by breaking up or structuring cash deposits in amounts below to avoid having report your doings the government 19 aug. What's the best way i would personally go to bank day before and talk manager; And then bring it into their counting area that is separate from rest of bank, for privacy but splitting deposits up smaller amounts also a crime, called 'structuring'. So i want to deposit about 15000 20000 cash into my bank account. If you have or less in all of your deposit accounts at the same insured bank savings association, do not need to worry about insurance coverage deposits are fully. 00 in the amount, probably without much questioning. How can i move a significant amount of c
Views: 1879 new sparky
IRS Threatens Prison For Depositing Cash In “Wrong” Amounts
http://ij.org/case/connecticut-forfeiture/ In May 2013, the IRS seized more than $68,000 from Vocatura’s Bakery—a third-generation family business located in Norwich, Connecticut—because they claimed the owners violated so-called “structuring” laws by depositing cash in the bakery’s bank account in amounts less than $10,000. Three years later, the government still has the bakery’s money, although it has never brought its case before a judge, and is now threatening to launch a sweeping investigation into practically every aspect of the business’s finances in an effort to find some retroactive justification for taking the money. This is the ultimate example of the abusive law enforcement tactic of seizing first and questioning later—much later.
Views: 110702 InstituteForJustice
Floyd Mayweather 'Cash Out $50millions Show his Lavish King Lifestyle'
All our videos are made for entertainment purpose only. So our fans can have a good laugh. Please do not take them serious, if you have any problem with video or want to contact. Our Business email - [email protected]
Views: 3441343 Dj Mask OFF
This Guy Saved Pennies For 45 Years. Then He Cashed Them In – And Their Total Is Astounding
Please do not forget to visit the site http://scribol.com ► YouTube/Zap WOUAM https://goo.gl/wUnnM5 ************************************************************** Staff at Rustin Origin Bank in Rustin, Louisiana, are unlikely to ever forget the day in October 2015 when Otha Anders arrived at their branch to make a deposit. Why? Because Anders wasn’t making an ordinary deposit. He was making a deposit of pennies. A lot of pennies. In fact, Anders had so many pennies to deposit that transporting them to the bank required a truck, while actually bringing them into the premises needed a cart and a hand barrow. The whole operation also required the help of five friends and family members, and the coins were stored in 15 large water bottles, each with a capacity of five gallons. ---------------------------------------------------------- ►Article link:https://goo.gl/ym4hZy ---------------------------------------------------------- Well aware that his penny stash was out of the ordinary, Anders had actually contacted the bank ahead of time to warn them. Speaking to ABC News, the bank’s senior vice president, Ryan Kilpatrick, said, “It’s shocking, for sure. I would say he’s done a lot of collecting over the years.” Now in his mid-70s, Anders had 45 years prior decided to begin saving the pennies that came his way. As for the very first penny he saved, it was one he had found lying on the ground. Speaking to The News-Star in 2015, Anders said, “I became convinced that spotting a lost or dropped penny was an additional God-given incentive reminding me to always be thankful.” ************************************************************** ►You can support the channel: PATREON https://goo.gl/KtaKrp ►Image credits: Image: Twitter/K-Love News Image: YouTube/Zap WOUAM https://goo.gl/wUnnM5 ►web: http://watchjojo.com ► SUBSCRIBE US: https://goo.gl/Z4nZcg ► Follow Us On Google Plus: https://goo.gl/JYf9Rr ► Like us Our Facebook Page: https://goo.gl/C5Rv92 ► Follow On Twitter: https://goo.gl/PZ2U1R ►For more articles visit: http://scribol.com #watchjojo
Views: 8992935 watchJojo
FIRST LOOK Inside the FEDERAL RESERVE, USD, CASH, GOLD monetary SYSTEM - Americas Money Vault, National Geographic Full Episode PART 1 For the first time, National Geographic takes you inside the heart of the money machine to places that you're not allowed to bring a camera ...straight into the vaults of some of the world's largest stashes of what you want, need and bust your butt to get: Money. Hidden deep under the streets of New York City, hundreds of billion dollars in gold bars are tucked away in a bunker that is anchored to the bedrock of Manhattan Island itself. In the latest in a string of high-profile hacking disclosures, the Federal Reserve confirmed on Wednesday that one of its websites was broken into by cyber hackers in a breach that reportedly leaked the contact information of thousands of bankers. While the central bank said the incident didn't "affect critical operations" of the Federal Reserve System, the disclosure is sure to fuel concerns about the cyber security of government websites and critical financial infrastructure. The Fed hack appears to be tied to an Anonymous group that published on Twitter the credentials of more than 4,000 commercial bankers early Monday morning. The group, Operation Last Resort, said it received the documents "via the FED." Call it the Rick Perry gold rush: The governor wants to bring the state's gold reserves back from a New York vault to Texas. And he may have legislative support to do it. Freshman Rep. Giovanni Capriglione, R-Southlake, is carrying a bill that would establish the Texas Bullion Depository, a secure state-based bank to house $1 billion worth of gold bars owned by the University of Texas Investment Management Co., or UTIMCO, and stored by the Federal Reserve. "If you think gold is a hedge, or a protection, you always want it as close to the individual and the entity as possible," Paul told The Texas Tribune on Thursday. "Texas is better served if it knows exactly where the gold is rather than depending on the security of the Federal Reserve." Sadly, most Americans don't even realize that a private banking cartel has a monopoly over all money creation in this country. In recent years they have abused this power by wildly printing money ("quantitative easing"), and by making more than 16 trillion dollars in secret loans to their friends during the last financial crisis. "Neither the Treasury Department nor the Federal Reserve believes that the law can or should be used to facilitate the production of platinum coins for the purpose of avoiding an increase in the debt limit" remaining alternative to Congress raising the nation's borrowing limit, which would utilize a loophole in federal law to mint a $1 trillion coin to be deposited in the Federal Reserve and ensure the federal government could pay all bills and debt obligations. gold, money, cash fed, "federal reserve" ,bank ,banking ,bankers ,system, matrix ,monetary ,vault, "armored vehicle", police, cops, control, mafia, episode, tv, show, america ,u.s, "united states", american, nyc, "new york" ,"new york city" ,"gold bullion" ,"scrap gold", "buy gold", "sell gold" ,"silver coins" ,"silver bullion", "u.s. mint" ,inside, "first look" ,usd ,dollar ,crash, crisis, trust, etf, "paper gold" ,stocks, trading, investment, investing, future, world, global, supply, debt, 2013, forces, vault ,control, illuminati, new world order ,alex jones, infowars, gerald celente, david icke ,farrakhan ,lindsey williams, tvfirst123 You can thank the reckless money printing that the Federal Reserve has been doing for the incredible bull market that we have seen in recent months. When the Federal Reserve does more "quantitative easing", it is the financial markets that benefit the most. The Dow and the S&P 500 have both hit levels not seen since 2007 this month, and many analysts are projecting that 2013 will be a banner year for stocks. But is a rising stock market really a sign that the overall economy is rapidly improving as many are suggesting? Of course not. Just because the Federal Reserve has inflated another false stock market bubble Barack Obama has been president, 40 percent of all American workers are making $20,000 a year or less, median household income has declined for four years in a row, and poverty in the United States is absolutely exploding. So quantitative easing has definitely not made things better for the middle class. But all of the money printing that the Fed has been doing has worked out wonderfully for Wall Street. Profits are soaring at Goldman Sachs and luxury estates in the Hamptons are selling briskly. Unfortunately, this is how things work in America these days. Our "leaders" seem far more concerned with the welfare of Wall Street than they do about the welfare of the American people. When things get rocky, their first priority always seems to be to do whatever it takes to pump up the financial markets Category Entertainment License Standard YouTube License
Views: 6603229 Jean K
How banks process deposits
So you just made a nice big deposit in your account—you’re free to go spend that money, right? Not so fast. The funds you deposited may not be available right away. Get a better idea of what determines how quickly you have access. To learn more and see more videos go to http://go.bofa.com/5gqzr
Views: 133119 Bank of America
The Money Multiplier
When you deposit money into a bank, do you know what happens to it? It doesn’t simply sit there. Banks are actually allowed to loan out up to 90% of their deposits. For every $10 that you deposit, only $1 is required to stay put. This practice is known as fractional reserve banking. Now, it’s fairly rare for a bank to only have 10% in reserves, and the number fluctuates. Since checkable deposits are part of the U.S. money supplies, fractional reserve banking, as you might have guessed, can have a big impact on these supplies. This is where the money multiplier comes into play. The money multiplier itself is straightforward: it equals 1 divided by the reserve ratio. If reserves are at 10%, the minimum amount required by the Fed, then the money multiplier is 10. So if a bank has $1 million in checkable deposits, it has $10 million to work with for stuff like loans and reserves. Now, typically, the money multiplier is more like 3, because banks can always hold more in reserves than the minimum 10%. When the money multiplier is higher, like during a boom, this gives the Fed more leverage to move M1 and M2 with a small change in reserves. But when the multiplier is lower, such as during a recession, the Fed has less leverage and must push harder to wield its indirect influence over M1 and M2. Next up, we’ll take a closer look at how the Fed controls the money supply and how that has changed since the Great Recession. Subscribe for new videos every Tuesday! http://bit.ly/1Rib5V8 Macroeconomics Course: http://bit.ly/2eHWWtC Ask a question about the video: http://bit.ly/2utp1IH Next video: http://bit.ly/2udpA7U
How to deposit cash above Rs. 2.50 Lacs without tax and penalty
http://lawrato.com is an interactive online platform that makes it faster and easier to find and hire the best Lawyers in any city / court in India. On 8 November 2016, the Government of India announced the demonetisation of all ₹500 (US$7.40) and ₹1,000 (US$15) banknotes of the Mahatma Gandhi Series. The government claimed that the action would curtail the shadow economy and crack down on the use of illicit and counterfeit cash to fund illegal activity and terrorism. The sudden nature of the announcement—and the prolonged cash shortages in the weeks that followed—created significant disruption throughout the economy, threatening economic output To know more, visit http://lawrato.com/indian-kanoon/tax-law/how-to-deposit-cash-above-rs-25-lacs-without-tax-and-penalty-733 Advocate Anuj Aggarwal can be consulted for further information at http://lawrato.com/advocate-anuj-agga... or by calling 09599-000-555. You can consult tax lawyers in your city at http://lawrato.com/tax-lawyers
Views: 137719 LawRato.com
Illegal Deposits Under $10,000
Structuring involves depositing amounts under $10,000.00 for the purpose of hiding larger amounts of money from the IRS.
Views: 1383 ntccXerblog
What To Do With Large Sum Of Money
Have you ever wondered where do large sum of money goes? What do you do with them? It's time to think like a wealthy person and get your money to work for you! RESOURCES: ======================== https://www.feelwelllivewell.com/ Master Of Persuasion Seminar: ========================= https://www.feelwelllivewell.com/master-of-persuasion/ MUSIC ======================== Tobu - Infectious https://www.youtube.com/watch?v=ux8-E... Artist: https://www.youtube.com/tobuofficial Licensed under Creative Commons — Attribution 3.0 Unported— CC BY 3.0 Support This Channel: ======================== ==SUBSCRIBE== Be a part of this channel ==NOTIFICATIONS== Click the bell icon to get notified of new videos ==LIKE== Your "Likes" help more people find our videos. ==COMMENT== Comment and ask Questions
How do I legally and safely transport large amounts of money?
Do you need to legally and safely transport large amounts of money? Traveling with money can lead to problems, and you're likely to be stopped by law enforcement if you aren't careful. Educate yourself on the best way to travel with your money, particularly if you're traveling internationally. There is a right way and a wrong way to travel with money. In many cases, you need to report the amount you are traveling with to the government or a tax agency like the IRS. There are programs specifically designed for reporting these funds, so speak to a lawyer about your best options before traveling. Failing to transport money legally can result in harsh consequences like penalty fees and even jail time. Contact Mark L. Horwitz Law Firm for a consultation about your situation. The attorneys at Mark L. Horwitz Law have years of experience defending tax crimes and other offenses, and they are prepared to help you navigate these confusing laws. Visit mlhorwitzlaw.com or call 866-784-0023 today for a free consultation.
How Banks Create Money and the Money Multiplier- Macro 4.8
Money doesn't grow on trees, but it does grow in banks. I explain how banks create money and how to use the money multiplier. For more practice go to my website www.ACDCecon.com or watch the unit playlist videos. Please subscribe and leave a comment. You rock! Monetary Policy and Despicable Me https://www.youtube.com/watch?v=RaeIBeJT5hY Video about the Federal Reserve https://www.youtube.com/watch?v=qXhXnwDANXo Unit playlists. https://www.youtube.com/watch?v=HQkVO2PsxFw
Views: 439018 Jacob Clifford
How Much Money Can You Deposit Into Your Bank Account?
"How Much Money Can You Deposit Into Your Bank Account? Watch more videos for more knowledge How Much Money Can You Deposit Into Your Bank ... https://www.youtube.com/watch/i4empBmjgyE How Much Money Can Be Deposited In A Savings ... https://www.youtube.com/watch/4c3qMue0JuA How To Link YouTube to your Bank Account and ... https://www.youtube.com/watch/YDn-GIihkes How Does Savings Account Interest Work? - YouTube https://www.youtube.com/watch/8edPzh71RIQ How to Add Money to PayPal from Bank Account ... https://www.youtube.com/watch/uYryMG7c9H4 How to Add a Bank Account to PayPal - YouTube https://www.youtube.com/watch/5S7K7GUNgcQ Instant Bank Transfers with Instant Deposit - YouTube https://www.youtube.com/watch/cxnfelAHBLQ Add Cash to your PayPal Account - YouTube https://www.youtube.com/watch/qiDl9v4uu4E How To Withdraw Money From PayPal To Your ... https://www.youtube.com/watch/ruvM5xeZOwc How to Link PayPal to Bank Account - YouTube https://www.youtube.com/watch/h1crOc6P__U%26vl%3Den How to Link a Bank Account with Your PayPal ... https://www.youtube.com/watch/ZpCW3JL2huQ How to Link youtube channel to your Bank Account ... https://www.youtube.com/watch/6cOoT_xOF7s Linking Your Bank Account with Square - YouTube https://www.youtube.com/watch/oZL1dFYzS78 Your Deposit Options with Square - YouTube https://www.youtube.com/watch/lO3g1NwF0ck How to Set Up Direct Deposit - YouTube https://www.youtube.com/watch/avI-lLtK298 How to Get Money Deposited Into Your Bank ... https://www.youtube.com/watch/lGF-3cYHjzs How to Deposit A Check - YouTube https://www.youtube.com/watch/53qsLEJRKHk Are you Structuring your cash deposits to avoid ... https://www.youtube.com/watch/g4UJR4xgcH4 How To Deposit Cash easily in SBI Cash Deposit ... https://www.youtube.com/watch/GI1LF_jPyZ0 "
Views: 344 Tip Tip 3
Deposit Your Settlement Check Into Bank or Cash It? NY Medical Malpractice Attorney Oginski Explains
Deposit Your Settlement Check Into Bank or Cash It? NY Medical Malpractice Attorney Oginski Explains http://www.oginski-law.com/blog/wheres-my-damn-money-client-wants-to-know.cfm 516-487-8207 Email: [email protected] When I hand over your settlement check, I tell you to “Take this check to your bank and deposit it. Then you can do anything you want with it.” Why is it that some injured victims who receive money for their injuries don't want to go to a bank, and instead go straight to a check cashing facility to cash out their check? Some of them want their cash immediately. Some have bills to pay immediately. What happened if the settlement check is hundreds of thousands of dollars or maybe more? Do you think a check-cashing facility has that kind of cash on hand? More importantly, do you think, from a security standpoint, a check cashing facility would eagerly give you a large suitcase filled with cash in order to cash out your settlement check? The bigger question I have is why would an injured victim pay a check cashing fee to get their cash when they can deposit their check into a bank and take out their money a few days later without any fee whatsoever? It makes no sense. For example, if your settlement check is payable from Citibank, you could take your settlement check, go to Citibank, open up an account and your funds should be available immediately. That means you wouldn't have to pay any fee in order to cash out your settlement check. If you were to take your check and deposit it in a different bank or open up a new account with a different bank, it would likely take only a few days for your check to clear. Then, you can do whatever you wish with your money, assuming of course you are an adult. In cases involving children and those who have not yet reached the age of majority, the court determines exactly where the settlement money must go. Watch the video to learn more... Here's a cardiac malpractice case where I was able to achieve a $6 million dollar settlement for my client: http://www.oginski-law.com/video/cardiac-malpractice-in-ny.cfm Here's a foot surgery case where a Westchester, NY jury awarded my client $1.55 million dollars for her pain and suffering: http://ow.ly/azKg6 To learn more about how medical malpractice cases work in the state of New York, I encourage you to explore my educational website, ‪http://www.oginski-law.com/blog/wheres-my-damn-money-client-wants-to-know.cfm‬. If you have legal questions, I invite you to pick up the phone and call me at 516-487-8207 or by email at [email protected] This is what I do every day and I'd be happy to chat with you. Law Office of Gerald Oginski 25 Great Neck Road, Ste. 4 Great Neck, NY 11021 516-487-8207 Email: [email protected]
Views: 19182 Gerry Oginski
12 Best Random Places Valuables Have Been Found
From stuffed mattresses, to the luckiest beach goers in the world, these are 12 Best Random Places Valuables Have Been Found ! Subscribe to Talltanic http://goo.gl/wgfvrr 7. In a Hotel Ron Whetton and Jennie Whetton own a hotel business under the name of Cours de Thomazeau which operates in the south west of France. The couple were doing renovations to a coach house when they struck gold. It happened when Ron was busy working on a wall where he found old Spanish coins that date back to 600 years ago, hidden away in a cloth purse, which he at first thought was a rat. The house sits in the medieval town of Castillonnes (cast-tee-yon-eh), now a small bed and breakfast. The Whettons have restored several old homes to quite well-furnished conditions and have owned the Cours de Thomazeau since 2004. 6. In the Wall About $500,000 in cash was found behind a wall by a contracting company a few years ago. They were found hidden in ammunition cans. It made for a cool discovery, but it quickly turned into a battle to determine who the money belonged to. The contracting company, or the family of the man the house, and money, belonged to. The problem was, Robert Spann, the owner, passed away more than 10 years prior to the whole debacle. According to his family, they had even searched the house right after Spann’s passing, since he was known to stash away valuables like gold. So although the company found the cash, it eventually went back to the family. 5. At a Garage Sale It sounds like a plot point in the newest National Treasure movie. A man actually found and purchased an original copy of the Declaration of Independence. The collector of the extremely valuable American document only dished out $4 for it in a frame simply because he thought the frame looked nice. This was back in 1991 and the Declaration of Independence was put up for auction at up to $1 million. There were many copies two and a half centuries ago, but less than 30 were known to have made it. Next time you go to a garage sale or flea market, you should try looking twice in case a copy of the one of the most important documents in a nation’s history turns up 4. In the Mattress People keep cash, and other things, under their mattress all the time. For some, it’s a way of not having to deposit money in a bank account to avoid any kind of servicing fee. For this guy in Westborough, Massachusetts, it’s because he was part of a pyramid scheme. Federal authorities found close to $20 million dollars under Cleber Rene Rizerio Rocha’s mattress. While the company actually sold what they said they sold, they made more money from people paying to sign up and get recruited. The man was seized by authorities and so was the hundreds of wads of cash in his box spring. 3. In the Yard A man from Austria stumbled upon actual buried treasure. The treasure trove consisted of hundreds of pieces of jewelry such as brooches, rings, pearls, belt buckles, fossilized coral, and other valuables. There was no fairytale or legend or treasure map involved in the discovery of the ornate items. The man only known as Andreas K. was digging through the dirt of his back yard--of course--when he discovered the jewelry in 2007. He didn’t even tell anyone of significance about what he found and initially only that he posted photos online. But collectors came across the pictures and old him he probably came across something incredibly valuable. 2. On a Cherry Farm In 2015, a Swiss farmer was doing his daily duties when, during a sweep through the cherry orchard, he came across a collection of gold coins. The coins came from the era of the Roman Empire and dated back nearly 2,000 years ago. An expert found that the coins were from Emperor Aurelian’s and Maximilian’s reign from the late 200th century. Despite the coins being older than most things not in a museum, they appeared to be in pretty good condition as the imprints remained easy enough to read. No one had built anything on the orchard, so the stash remained untouched for probably that long of a time. The farmer isn’t allowed to keep the coins as they are going into a museum. 1.Anywhere If you haven’t heard, scavenger hunt crazes have been hitting places like California the past couple years. A real estate investor by the name of Jason Buzi organized scavenger hunts in LA and San Francisco through a Twitter account under the handle “Hidden Cash.” He and partner Yan Budman continued the scavenger hunts since so many people would leave them messages, telling them what a difference and impact in made of their lives. The scavenger hunts did stop for a while due to financial reasons, but recently started up again, with someone else giving away the money. Through clues left on Twitter, people visit restaurants, beaches, parks, and, more recently, the Santa Monica Pier, to hunt for wads of cash.
Views: 3085481 Talltanic
£400😫 If you want a SHOUTOUT remember to: ➡follow me on Instagram https://www.instagram.com/jordwx/ ➡Subscribe ➡Hit the Bell ➡Comment when you're Done Hit Like👍🏾
Views: 4829637 Jordon
Cashing in Coins
We cash in a huge amount of coins.
Views: 3078889 Sunrase
A Simple Trick on How to Save Up A Lot of Money Fast
How to save up money easily for a house or for a new car? Learn a genius hack on how to save more money each month. As a bonus, we'll tell teach you how to safely hide your cash. "If only I could stop spending money on stuff I don’t need, I would buy so many useful things!" Have you ever thought this? Then this video is just for you. RULE 1: Subtract the last digit from each number to get a zero at the end. It’s easier to “zero out” cash into a piggy bank, and you may use a savings account or any other bank account to transfer the money from your card. RULE 2: Save everything that’s left over before payday — "zero out" one more time at the end of the month. For instance, you still have $300 in cash and $1,000 in the bank — just move it to your savings account. TIMESTAMPS «Zero out» your money every evening 0:31 Move any unspent money to your saving account 1:46 What are the advantages of this simple method? 2:05 The worst places to hide your cash: In the backyard 2:41 Under your mattress 2:58 In shopping bags 3:13 In old wallets and handbags 3:27 In laundry baskets 3:40 Behind a picture or photo in a frame 3:58 In safes that are not bolted down 4:13 In drawers and cabinets 4:34 Where to hide your money 4:53 SUMMARY If you feel like you have run out of places to hide your money, try the following suggestions: • Wrap your money in a plastic bag, and tape it to the bottom of the kitchen counter or to the bottom of your kid’s toy box (the best option is to create a false bottom in it). • In a waterproof container stored in the lowest drawer of your refrigerator or freezer. Make sure it doesn’t read "Ice cream" or something else yummy thieves might want to try. • Hide your savings among buttons, threads, and other sewing accessories. Unless thieves suddenly need to sew something, they most probably won’t look for your money in there. • In a pair of old shoes, clothes, or maybe in an old computer that no longer works. Make sure it all looks like junk you have not disposed of yet. Subscribe to Bright Side : https://goo.gl/rQTJZz ---------------------------------------------------------------------------------------- Our Social Media: Facebook: https://www.facebook.com/brightside/ Instagram: https://www.instagram.com/brightgram/ SMART Youtube: https://goo.gl/JTfP6L 5-Minute Crafts Youtube: https://www.goo.gl/8JVmuC ---------------------------------------------------------------------------------------- For more videos and articles visit: http://www.brightside.me/
Views: 3764504 BRIGHT SIDE
Police: Suspect stole large amount of cash from vehicle
The victim walked to his vehicle with a deposit bag containing a large amount of cash. The victim realized he forgot something inside and went back to get it, leaving the money in his vehicle.
How Does Savings Account Interest Work?
At its simplest, interest is the cost of borrowing money. Generally, you’ll pay interest to borrow money, and you can collect interest when you lend money. When you deposit money in a savings account, you are in essence lending a bank money and will earn interest on that money. Explore our video overview on how interest works on savings accounts. To learn more about how interest works and how it can help you achieve your financial goals, visit: https://www.discover.com/online-banking/banking-topics/how-interest-works-on-savings-accounts/.
Views: 83393 Discover
3 Stupidly Simple Ways To Make (GOOGLE MONEY) Online 2019!
CLICK HERE For My # 1 Way To Earn Money Online ►► http://6figuresormore.com SUBSCRIBE TO US HERE ► http://bit.ly/SubscribeHereJayBrown Hey what’s going on my friend, glad that you stopped by to check out these 3 stupidly simple ways to make Google money online in 2019. The steps that I’m going to share with you in this video are going to help you crush it when it comes to making money online. A lot of people don’t know that you can make money with Google, they’re quick to go to facebook or IG but Google is the big dog of them all. Once you can rank a site at the top of the search results like I teach… you will receive a endless amount of traffic to your links and websites. And Im not talking about Adsense. Check out some outh videos from me below. This is my number one money maker here: https://www.youtube.com/watch?v=0m0jls6Lh-w websites that you can earn money from online: https://www.youtube.com/watch?v=DGFKrwfW2GI Affiliate Marketing and SEO here: https://www.youtube.com/watch?v=h_kWrzSUjA0 How to make money with Google or earn money with Google and YouTube no posting links or ads and it’s free. Honestly, it is really not that difficult at all once you know how to do it, And I show you how in the videos above so don’t forget to check it out - The google money making and google cash video. PS. I also show you a little blogging on google trick. Enjoy. DISCLAIMER: This video and description may contain affiliate links, which means that if you click on one of the product links, I’ll receive a small commission. This helps support the channel and allows us to continue to make videos like this. Thank you for the support!
Views: 845642 Jay Brown
SafeCash Retail Deposit High Speed
The ultimate cash-handling deposit system for medium- and large-sized retail businesses handling large amounts of cash. Deposit of up to 1000 notes per transaction in different bundles and up to 12kg of coins which are then instantly recorded and counted. The real-time cash level of each safe can be tracked using Gunnebo’s web-based monitoring software, CashControl. For convenient CIT pick-up, cash is sent straight into a sealbag. Route planning and pick-up times can be optimised by giving CIT access to cash level data. As soon as cash is deposited, details of the amounts can be sent to the bank allowing your account to be credited that working day.
Views: 1013 Gunnebo UK
Should I Deposit A Huge Amount Into Acorns? | Season 1 Episode 78
Should I Deposit a Huge Amount Into Acorns? The actual question comes from Stodium. He asked “I'm currently conflicted. I have about 5.5k in my acorns accounts, and an extra 1k in my checking account that I plan on putting all into acorns. I've been hearing two different things about what I should do with the 1k. 1.) Dollar cost averaging. Should I be putting my money slowly into acorns? I understand the benefits of DCA and this was what I originally planned on doing. ($10 a day, maybe more?) 2.) People have also been telling me to just dump the 1k in and have my money work for me immediately (collecting as much as I can from dividends, the market, etc.). Just curious to know what you would do. Also, don't you think asking for someones name is weird? It's basically asking "what noise should I make to get your attention?" Imagine a world of peace in which poverty seized, starvation disappeared, dirty business is unheard of, and people connected on a meaningful level. Now Create it! This is our Etsy Store: https://www.etsy.com/shop/TheCreativesCorner For The Love Of Subtitles: http://paypal.me/coackeithbridgeforth Recommend Books: Good stocks cheap - http://amzn.to/2EvFMLP Principles - http://amzn.to/2syDNAB Intelligent investor - http://amzn.to/2HigiPv All About Dividend Investing - http://amzn.to/2EyimFy Psychology of investing - http://amzn.to/2HhzBc1 Sound & Video Gear: Panosonic G7 - http://amzn.to/2CoWpmq LG V20 - http://amzn.to/2HjJyWi Blue Yeti - http://amzn.to/2Hjhoun Thanks for your support! Email: [email protected] Give Stash Invest a try! It's a easy way to start investing. Plus,we both get $5. Message me if your interested and I'll shoot you my link. I'm working on my stash app review right now. Here is a video to the Stash app information: https://youtu.be/kE6ARxWj-b8 I trade on the robinhood trading account app. If you would like more information on the app feel free to message me. I'm currently working on producing a Robinhood app review. But for now here is the link to a informational video on robinhood. https://youtu.be/ckbRWmygcMg Start investing with Acorns today! Get $5 when you use my code, message me if this is something you would like. I plan on making a acorns app review later this year. But for now this is a informational video about acorns: https://www.youtube.com/watch?v=8JcRCpyxTa0& I am earning cash at InboxDollars and you can too! Message me if you would like to use my link. I also want to make a review using this app: But for now here is a video that should give more information. https://youtu.be/8S_xPLMXgZ4 This year I have set out to make 104 Videos in 2017. I know that I am going to reach this goal and pass it. Why: I'm going to build a platform in which I can help the most people with my time. I thrive on helping people! My hope is this year we will all grow closer together and get to know one another. If any of you need help reach out to me. I appreciate each and everyone of you... Thanks! I want to put out some content for all my subscribers. I've been swamped with other work, promoting on twitter, facebook, snapchat, instagram. "BTW" I'm Killing it on Snapchat: kebridgeforth TWITTER IS MY NEW ISH! @STDXKeith | Home of the follow reply. Ultra Bros link: https://www.youtube.com/channel/UCsRPIZnGGydngBCTv7MMN4g I AM IN NO WAY A PROFESSIONAL; PLEASE USE YOUR OWN JUDGEMENT WHEN BUYING AND SELLING STOCKS, PRECIOUS METALS, CRYPTOCURRENCY. I AM NOT RESPONSIBLE FOR THE GAINS OR LOSSES THAT YOU MAY EXPERIENCE. THE MARKET IS EXTREMELY RISKY, YOU SHOULD ONLY INVEST WHAT YOU ARE WILLING TO LOSE.
Large Bank Deposits When Filing For a Mortgage
http://www.wmcfoxvalley.com Real Estate Transaction Tips (#1): If you are in the process of applying for a mortgage, having large deposits in your bank account that cannot be traced can actually be a bad thing. Banks want to make sure that all money involved in a real estate transaction comes from a legal source. You might say to yourself, "why should it matter, it's my money" and you would think that the more money you have, the better. However, you need to be able to trace where your large deposits come from if they are not related to payroll. Call is if you have any questions! (920) 750-5000 If there is anything you would like us to cover next week, please leave a comment or send us a message. We would LOVE to hear from you! facebook: http://www.facebook.com/waterstonemortgagefoxvalley blog: http://wmcfoxvalleyblog.com twitter: @WMCFoxValley
Views: 372 WMC Fox Valley
Red Dead Redemption 2 - MONEY GUIDE! How to Get $4500 EASY + Best Ways to Make Money!
Red Dead Redemption 2 - MONEY GUIDE! How to Get $4500 EASY + Best Ways to Make Money! Treasure Map Times: 4:33 for 1st Treasure Map 7:19 for 2nd Treasure Map 10:56 for 3rd Treasure Map More of Me! •My Discord: https://discord.gg/saintsfan •Twitch (Livestream): http://www.twitch.tv/dat_saintsfan •2nd Channel: http://www.youtube.com/MoreSaintsfan •Twitter: http://twitter.com/Dat_Saintsfan •Follow me on Instagram: http://instagram.com/dat_saintsfan •Facebook: https://www.facebook.com/itsDatSaintsfan Music by https://www.youtube.com/user/Plasma3Music
Views: 1728674 Dat Saintsfan
Cash Is Not King -- Potential Problems With Large Deposits
Tara shares one of the biggest potential problems with getting a mortgage today -- and what you can do to avoid it.
Views: 492 theryanmortgageteam
DO NOT DO THESE MISTAKES IF UNKNOWN AMOUNT HAS COME IN BANK ACCOUNT | UNEXPECTED TRANSACTION DEPOSITED | BLACK MONEY QUERIES SOLVED IN THIS VIDEO: 1. What should I do if my bank account gets credited by someone else's huge money? 2. Can someone mistakenly deposit money in your account? 3. What if bank credits few crore rupees by mistake in my account. Can someone steal money from my bank account? 4.What are the chances that someone mistakenly transferred money in my bank account? 5. Someone transferred a large amount of money to my bank account, should I report it? -~-~~-~~~-~~-~- Please watch: "UNION BANK RD PLAN IN HINDI / UNION BANK OF INDIA RD INTEREST RATES 2019/ RECURRING DEPOSIT ACCOUNT" https://www.youtube.com/watch?v=PhhymXJVFZ4 -~-~~-~~~-~~-~-
Views: 13382 Report Panda
Large Deposits
Today's Mortgage Monday tip is pretty straightforward but important: plan ahead with large deposits. Adhering to government rules and regulations means we will have to 'follow the money.' If you have large deposits in your checking or savings account, don't be surprised if you have to document where your money is going or where it's been. Think of it like a passport...you'll have to prove where your large deposits have 'recorded stamps.' It may feel like tedious work in the meantime, but once we reach that final destination of home ownership it is all worth it in the end. Plus, I don't require a headshot.
Old Woman's Excuse For Large Cash Deposit Has Manager Seeing Red
A little old lady went into the headquarters of the Bank of America one day, carrying a large bag of money. She insisted that she must speak with the president of the bank to open a savings account because, "It's a lot of money!" The receptionist objected, stating, "You can't just walk in here and expect to see the president of the Bank of America. He's a very busy man." "But I am here to make a very large cash deposit," added the old woman. The receptionist momentarily looked at the sack of money, then walked back to one of the rear offices. She came back and said, "You're in luck this morning, he will see you," and ushered her in to see the president of the Bank of America. When she walked in to a large office with a nicely tailored man behind a great oaken desk. The bank president stood up and asked, "How can I help you?" She replied, "I would like to open a savings account," and placed the bag of money on his desk. "How much would you like to deposit?" he asked curiously. "$180,000, if you please," and dumped the cash out of her bag onto his desk. The President was surprised to see all this cash, so he asked her, "Ma'am, I'm surprised you're carrying so much cash around, especially a woman at your stage in life. Where did you come by this kind of money?" The old lady coyly replied, "I make bets." Surprised, the president then asked, "Bets? What kind of bets?" The old woman said, "Well, for example, I'll bet you $25,000 that your balls are square." "What?!" cried the man, "you want to bet me $25,000 that my balls, my testicles, are square?" He could hardly hold back from laughing. "Yes, you heard me. In fact, by ten o'clock tomorrow morning, I'll bet you $25,000 that your balls will be square." The man smiled broadly, thinking he had a live one. "You've got yourself a bet!" and shook her hand. The little old lady then said, "Okay, but since there is a lot of money involved, may I bring my lawyer with me tomorrow at 10:00 a.m. as a witness?" "Sure!" replied the confident president. That night, the president got very nervous about the bet and spent a long time in front of a mirror checking his balls, turning from side to side, again and again. He thoroughly checked them out until he was sure that there was absolutely no way his balls were square and that he would win the bet. The next morning, at precisely 10:00 a.m., the little old lady appeared with her lawyer at the president's office. She introduced the lawyer to the president and repeated the bet: "$25,000 says the president's balls are square!" The president agreed with the bet again and the old lady asked him to drop his pants so they could all see. The president complied. The little old lady peered closely at his balls and then asked if she could feel them. "Well, Okay," said the president, obviously embarrassed. Thinking to himself, "$25,000 is a lot of money, I guess it's okay." He then said, "Yes, $25,000 is a lot of money, so I guess you should be absolutely sure." As the old woman started to feel the banker's testicles, he noticed that the lawyer was quietly banging his head against the wall. The president asked the old lady, "What the hell's the matter with your lawyer?" The old lady replied, "Nothing, except I bet him $100,000 that at 10:00 a.m. today, I'd have the balls of the president of the Bank of America in my hands."
Views: 299 Jokes.Network
Cottonwood Bank of America burglary nets "a large sum of money," say police
Cottonwood Police spokesman Sgt. Tod Moore is interviewed about a burglary at the Cottonwood Bank of American early Wednesday morning. VVN/Vyto Starinskas
Views: 1727 Verde News
Hyosung 500A Teller Cash Recycler - Withdrawal & Deposit by NuSource Financial
Hyosung 500A Teller Cash Recycler - Withdrawal & Deposit The 500A Teller Cash Recycler by Hyosung is quickly becoming an industry leader. Hyosung’s 500A Teller Cash Recycler has the largest capacity in the industry, at 16,650 notes. Additionally, the TCR processes 12 notes per second, making it the fastest TCR on the market. Its continuous note feed function allows users to place large amounts of currency into the TCR, without having to stop in batches, and supports a virtual escrow function Take a look at the 500A… SPEED The 500A is the fastest TCR on the market, with a note speed of 12 notes per second. This improvement in speed makes it 20% faster than the previous market leader, the Glory RBG-100. The 500A’s continuous note feed is also a major contributor to the speed, as it allows the user to feed large amounts of currency into the TCR without having to stop for batches. Additionally, Hyosung’s earlier TCR model, the 400A, had a 200-note escrow feature that could slow down deposit processing. The 500A supports large volume cash deposits and a logical escrow function, making it 50% faster than the 400A. GREATER CAPACITY The 500A has the largest total storage capacity available, supporting up to 21,100 notes. The TCR has 3 large cassettes (up to 2,850 notes each) and 3 small cassettes (up to 800 notes each). Additionally, the 500A has a large overflow cassette (up to 2,850 notes) that can be recalled at a later time to replenish any recycling cassettes that have gotten low. The TCR also boasts a large transit cassette that can “marry up” to the machine’s front, which allows for loading or offloading without having to expose any cash. This feature is ideal for high volume environments. Since the larger cassettes hold more than 2,000 notes, there is ample space to effectively manage peaks and valleys of retail banking transactions. REMOVABLE CASSETTES The TCR’s cassette modules are fully compatible with the recycling cassettes used in recycling ATMs, as well as Hyosung’s MX8800. This capability enables in-branch or between-branch cash recycling, and provides a central cash management platform. Cassettes can also be removed and equipped for cash replenishment. This makes the CIT process more efficient, because cash amount information is stored within the cassettes. SELF-AUDITING The TCR’s external transit cassette has an automatic auditing feature that allows the head teller and/or branch manager to audit without having to touch the cash. The machine empties one cassette at a time into the transit cassette, moves notes past the counting sensor, and returns them back into the cassette it took them from. Additionally, having the ability to manually load, unload, and swap the cassettes without having to expose any cash is a distinct competitive advantage, since there is no other TCR on the market that can do so. ENHANCED SECURITY The 500A has an optional UL291 Level 1 Standard Safe that can securely store cash in the TCR overnight. This eliminates the need for added security equipment, saving time and money. To learn more about Hyosung, follow the link below: http://www.nhatm.com/front/home.do For more videos on the 500A TCR, subscribe to our YouTube Channel! https://www.youtube.com/channel/UCcfF1R-CI1u0GO05Ic9AxSw About NuSource Financial: 9749 Hamilton Road Eden Prairie, MN 55344 http://www.nusourcefinancial.com/ (952)942-9191 Check Out What People Are Saying About Us! http://www.nusourcefinancial.com/about/testimonials/ Follow Us on Social Media! Facebook: https://www.facebook.com/nusourcefinancial LinkedIn: https://www.linkedin.com/company/nusource-financial-inc- Twitter: https://twitter.com/theatmexperts Google+: https://plus.google.com/+NusourcefinancialLLC/about
Views: 265 NuSource Financial
Kent Hovind Discusses Being Sent to Prison For Structuring
Dr. Kent Hovind spent almost 9 years in prison for structuring. If you're not familiar with the structuring law, the government made it illegal to withdraw or deposit large amounts of currency. Seriously. In the early 1970s, banks were required to complete reports for the IRS on anyone depositing or withdrawing $10,000 or more. The government claimed that only people involved in drugs, terrorism, or the mafia would be using that much cash. Later, the government came up with a new theory, and law to compliment the original law: Structuring. What the government said was that anyone withdrawing or depositing large amounts of cash under $10,000 were doing so to avoid the cash transaction reporting. Therefore, anyone doing that must be a drug dealer, mafia or terrorist as well. Of course the law can be used to go after anyone the government chooses to go after, with no proof that the cash was used in any immoral activities. Kent Hovind paid for things around his ministry in cash, so he made frequent deposits and withdrawals under $10,000. At some point, the federal government decided the did not like Kent Hovind's message (free speech), and convicted him of structuring.
Views: 1640 The Liberty Show!
Invest Rs.55,000 Only Once And Get 7 crore Rs. How to invest in Mutual Funds India
#theartofwealthbuilding Systematic Investment Plan is an investment vehicle, where an investor makes fixed, regular payments into a mutual fund, to reap the benefits of long-term investing. It helps you gain exposure to your selected asset class through the investment of a small or large amount of money, at fixed intervals and in a disciplined manner. Benefits of a SIP The compounding factor: make your money work for you by generating earnings which are further reinvested to generate their own earnings. The compounding process ensures that both the capital gains and interest earned from an investment, earn interest, as time passes. Rupee cost averaging: trump the maxim “buy low, sell high” by automatically adjusting quantity bought against price, in order to average the cost of acquisition over time. Investing a fixed amount in the markets, at regular intervals helps lower the average cost of investment, as one buys more quantity when the price falls, and less quantity when the price rises. Market timing becomes redundant: invest wisely across market cycles, reducing the impact of volatility. Since investments are made at fixed regular intervals, timing the market for appropriate entry levels becomes less important. I have explained the wise way to use the credit card in short, you have to make the payment in full always, as credit card debt is a vicious circle. I have also explained why you need a financial planner.. The art of wealth building – follow on Instagram – theartofwealthbuilding Subscribe to my channel on youtube- https://www.youtube.com/channel/UCyLz9DkPmnqyXMbRTRGBftQ Invest in Mutual Funds now use Groww - (affiliate link) https://groww.app.link/refe/bhaven-m-bhatia MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISK, PLEASE READ THE OFFER DOCUMENTS CAREFULLY BEFORE INVESTING
Why are large deposits such a big deal
To view more 60 second videos on mortgage tips, go to our library at http://www.orionmtg.com/resources/60-second-mortgage-tips/ . Contact info below. Please don't hesitate to contact us at: Orion Mortgage Corporation 11120 N. Tatum Blvd., #100 Phoenix, AZ 85028 602-912-0222
Views: 163 Brian Yampolsky
Latest News Today | Good News For All Post Office Account Holders | Get More Money From Post Office
Latest News Today | Good News For All Post Office Account Holders | Get More Money From Post Office. Add money to this post office, money will get double from savings account If there is a monthly salary of 50 thousand to 1 lakh in today's era, then much savings are not possible. There are many people in the workforce, whose monthly savings can be up to Rs 2, 3 or 5 thousand rupees. In this case, many people keep this savings in the bank's savings account or opt for any such scheme. But let us tell you that there is some scheme through which you can get more benefit on your savings, even in a very secure way. Actually when savings are low, they can not invest in such a place where the market is under risk. In this way we are telling you a way to get more returns on your savings account money. For this, you can choose a small savings scheme of post office, where you can get good returns on those money by putting money instead of saving. The special thing is that in this scheme, you can invest 10 rupees a month. small saving scheme RD means that the recurring deposits. In fact, many banks have RD schemes, but this scheme is getting more interest in the post office than other banks. Whereas, SBI, Unena Bank, Bank of Baroda, Canara Bank, Allahabad Bank and Andhra Bank are paying interest from 6.5% to 7% on a 5 year old RD. At the same time, 1 year of post office, 5 year RD scheme is getting 7.10 per cent interest annually. FD is equal to interest Another investment bank is a FD for secure investment, in which you get more interest, but you have to lock the large amount together for a long time. At the same time, you can deposit a small deposit amount every month and get the FD amount as much as you can. In this case, the easiest way to get double the interest on the savings account is by having a recurring deposit. News Credit - https://goo.gl/z7b5C1 IF YOU LIKE THIS VIDEO PLEASE HIT THE LIKE BUTTON. IF YOU HAVE ANY QUESTION PLEASE WRITE IN COMMENT SECTION BELOW I WILL GIVE ANSWER EVERYONE.AND DONT FORGET TO SUBSCRIBE. Subscribe My Youtube channel - www.youtube.com/bengalitechsquad Like Our Facebook Page - https://www.facebook.com/bengalitechsquad Follow Me On Instagram - https://www.instagram.com/bengalitechsquad/ Follow Me On Twitter - https://twitter.com/BengaliTechsqu1 Official Website - http://bengalitechsquad.blogspot.in
Views: 97611 Bengali Techsquad
Possession of Large Amounts of Cash
Criminal Defense Attorney John R Teakell explains how to deal with being charged with possession of large amounts of cash. If you are caught in this situation, contact Attorney Teakell for further help. For more information, visit www.teakelllaw.com. To schedule a free initial consultation for any criminal matter, contact The Law Office of John R Teakell at (214) 523 - 9076 or via email at [email protected]
Best Deposit Hold on a Suspicious Transaction
Carole Hughes and Andy Taylor star in this fictitious account of a customer depositing an unusually large amount in a new account.
Views: 655 ParagonNationalBank
बचत करने का बेहतरीन तरीका है Post Office Recurring Deposit Account यानी डाकघर आवर्ती जमा योजना। क्योंकि इसके जरिए आप थोड़- थोड़ा करके एक बड़ी amount इकट्ठा कर सकते हैं। RD Account पर अच्छी ब्याज दर भी मिलती है। The best way to save is through Post Office Recurring Deposit Account. Because through this you can collect a large amount by a little bit. There is also good interest rate on the RD Account. What is Bank Recurring deposit (RD) :- https://youtu.be/yWfIG_mje-Q What is Bank Fixed Deposit- https://youtu.be/IBPCwEVhxwM Please Watch These Too: Bank Deposit & Tax Saving - FD, RD, PPF - Banking tips - in Hindi https://www.youtube.com/watch?v=ZAUVRMVHWys&list=PLYrRBRViEZReP0UVF-KsL5ReHkQvwwfs5 Tips for NRI (Non Resident Indians) - NRE & NRO bank account - Banking tips - in Hindi https://www.youtube.com/watch?v=sprqmPFSz-4&list=PLYrRBRViEZRc2aZcW10IJVwGZ0fr9XJAa First time Flight Journey tips - Ticket booking, Luggage, Check in, Cabin baggage, Boarding pass, Security check, Boarding, Baggage reclaim - in Hindi https://www.youtube.com/watch?v=1pt1YeSWRjU&list=PLYrRBRViEZRcmN2Iuc4wn8EpGRIhJyCpW How to fill Bank Forms & Slips - Deposit & Withdrawal slip, Cheque, Record slip, Account opening - Banking tips - in HINDI https://www.youtube.com/watch?v=aP8_6FFUhAQ&list=PLYrRBRViEZRcSjVYUutmUApj6A_L65m8H Resume or CV and Job tips for Freshers & Experienced - writing, format, content, design - in HINDI https://www.youtube.com/watch?v=pMxEwTSddfA&list=PLYrRBRViEZRepuDDMYwodR-ZTjHs4j8RD IRCTC - Indian Railway Website - New Account Registration, Train Ticket Booking Online, Senior Citizen Discount, Free Food - Journey tips in Hindi https://www.youtube.com/watch?v=DKsI44cI2jw&list=PLYrRBRViEZRdyR3ilvR-BvsGYEkrAwDkc Sweet Dish & Festival Recipes - Great Indian Khana - in Hindi https://www.youtube.com/watch?v=NoG4lODgWDE&list=PLYrRBRViEZRcmUaqY1u6oAFI0EX4ZjsTf Breakfast & Evening Snacks Recipes - Great Indian Khana - in Hindi https://www.youtube.com/watch?v=LHA8gFugTAk&list=PLYrRBRViEZRfXQUg2KtqneXQut8jP3cZ1 Lunch & Dinner Recipes - Great Indian Khana - in Hindi https://www.youtube.com/watch?v=3-qQ9Y7-q0E&list=PLYrRBRViEZRcrJNFlBAMV45RAM0srHrsZ Bank & Banking tips - Dormant Account, Nominee & Nomination, KYC process & documents, Receipt or Counter file, Passbook, IFSC code, NEFT, RTGS, FD https://www.youtube.com/watch?v=AQ7YGA9HZi8&list=PLYrRBRViEZRcHGblxscxdTFRKDE5twJLP Must Watch Latest NEWS - Very Important - in Hindi https://www.youtube.com/watch?v=_LMDkGS0H_I&list=PLYrRBRViEZReq8m2oIJBXMksAN4xSa-6i Channel Trailer - Great Indian Khazana - Old name - Great Indian Keeda https://www.youtube.com/watch?v=vJzf45xTy-k&list=PLYrRBRViEZRe9aKLEtPoMMgYMLPn #postofficerd #postofficerecurringdeposit #postoffice5yearrdaccount #postoffice5yearrecurringdepositaccount #recurringdeposit #rd
Views: 4229 Great Indian Khazana
Caught Red handed with large amounts of cash during demonitization
People got caught red handed by police with large amount of cash black money during monetization.
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Views: 171325 Techno Family
Robinhood App Stole My Money | I Called Them!!!
Thank you so much for the support, I'd like to welcome anyone with any questions to message me as i would love to be a part of your success. If you have any suggestions for future videos such as Day Trading, Investing, Realestate, Car Sales, Robinhood, or fun daily vlogs. Please let me know. For those who are interested in Trading Penny Stock or Investing, I encourage you to join my group for free: Techbud Solutions https://www.facebook.com/groups/206449886400926/ Instagram: https://www.instagram.com/rickygutierrezz/
Views: 199490 Ricky Gutierrez
TransferWise in detail
In this video I show step-by-step and in detail how to make an international money transfer using popular service TransferWise. I use an Australian to Canadian dollar transfer as an example but the steps are almost the same for any currency supported by TransferWise, including US Dollars, UK Pounds, Euros and Yen. The money transfer service shown in this video: ***TransferWise*** http://bit.ly/creativenomad_TW1 [Referral Link to support my channel. The "free transfer" promotion has been phased out :( TW is still a great deal though!] List of supported countries here: http://bit.ly/creativenomad_TW2 My favourite Canadian bank: ***Tangerine*** https://www.tangerine.com Use my Orange Key -- 51960377S1 -- to get a 50$ bonus when you open an account. Alternate money transfer service: ***CurrencyFair*** https://www.currencyfair.com/?channel... [Referral link. Free transfer + 30€ bonus if you transfer 2000€ or equivalent] List of supported currencies to ‘send in’ money: https://www.currencyfair.com/support/en/sending-in/what-currencies-can-i-send-into-currencyfair Check if they have a local account to ‘send in’ your currency: https://www.currencyfair.com/how-it-works/exchange-process-times/ Watch my video explaining fees vs. exchange rate spread and why using your bank to do international transfers is a bad idea: https://www.youtube.com/watch?v=GN09da-aJ3A Music by Chillhop: http://chillhop.com/listen Warmer Sounds - Pizza and Video Games: https://soundcloud.com/chillhopdotcom/sets/bonus-points-warmer-winds-ep Listen on Spotify: http://bit.ly/ChillhopSpotify
Views: 90204 CreativeNomad TV
How to Save Money | 7 Surprising Ways to Save Over $11,000 in 6 Months
In this video, I’m going to walk you step by step how I saved over $12,000 in under seven months without penny-pinching, freezing my credit cards, depriving myself of night outs. ► FREE COURSE: Discover The 10 BEST Ways to Make Passive Income Online (Even If You're A Complete Beginner) | https://passiveincomekingdom.com ► Join The Refusing to Settle Mastermind https://goo.gl/wsNnwu ► Free 11 Questions to Change Your Life http://refusingtosettle.com This video is not going to be about budgeting, save money on lattes, cut back on spending. This video’s going to be unconventional truth I used to save money. Here is how to save money fast and some ways to save money quickly even if you're on a strict budget. Most of these methods were kind of easy…. to my surprise. Saving money quick is about setting the RIGHT systems in place to make money work for you, not work for it. Quick Disclaimer — I’m NOT a finical expert! No finical advice is being given here. ALWAYS check with your financial provider before making any big moves with your money. 1. Quapital App: Get a FREE $5 with Qapital Here: https://goo.gl/FRuXC4 My secret weapon. Remember that becoming rich is not about money you make - it's about the money you KEEP. I use that app to save portions of every check I earn online. It does it automatically for me so I don't see it happening! I set to freelancer rule - save 30%. If you download it though that link you'll get a FREE $5 when you make your first deposit. Quick disclaimer: I wasn't paid for my endorsement nor am I directly making money promoting these guys, but I get a $5 as well if you sign up/deposit and it's a cool way you can support the channel! Here are some other methods I used: 2. Pay Yourself FIRST 10% of everything you make yours to keep! -- Make yourself rich! AUTOMATE — DON’T TRUST YOURSELF 3. Ice Cream Freezer GOING to eat it. Money in same bank account = GOING to spend it. Set up entirely different bank account (checking for one bank, savings in another bank) 4. BIG wins I will teach you to be rich -- focus on BIG wins and don’t stress about small stuff — negotiate your salary, good student loans, stay out of credit debt or pay it off, debt free first. 5. Minimalism If you can’t afford to buy five, don’t buy one. Get rid of things - shows you what you don’t need. Strip down to basics. Reverse consumerism. Step out of momentum/mix up spending pattern. Get out of impulsive buying - expenses grow to your income (more money more problems). Parkinson's Law: tasks expand to time allotted. TIP: If you DO buy, switch to cash — hard to do! 6. Audit Yourself Don’t be scared of numbers — most truthful thing out there. Binary. Know your 90-day number. Money in vs. money out. HAVE to know your numbers = HAVE to know your calories to lose weight. ___ // BEST COURSES ▸ (FREE Course) Passive Income | http://passiveincomekingdom.com ▸ Courses That Crush | http://coursesthatcrush.com/go ▸ Video Breakthrough Academy | https://myvideobreakthrough.com ▸ Backstage Studio | https://mybackstagestudio.com ▸ My Best Journal 2.0 | http://mybestjournal.com ▸ 30-Day Coaching | https://my30DayCoaching.com ▸ Shopify Dropshipping Course | https://tinyurl.com/y8zoft8t ▸ Amazon FBA Course | https://tinyurl.com/y7q6yc9u ▸ Facebook Ads Course | https://tinyurl.com/y9gmbz5a ▸ Affiliate Marketing Course | https://bit.ly/2Qfuykr ___ // R E S O U R C E S ▸ Ultimate Online Business Resource Guide | https://bit.ly/2DYmFZk ▸ ULTIMATE YouTube Gear Guide | https://bit.ly/2KUQjQl ▸ FREE Audiobook with Audible | https://bit.ly/2PiF3Og (affiliate) ▸ Join the Refusing to Settle Mastermind | https://goo.gl/wsNnwu ▸ Join the YouTube Entrepreneurs Group | https://bit.ly/2t2fDeW ▸ FREE 14-Day Trial: Build Amazing Websites Under 20 min | https://bit.ly/2G0JRbU (affiliate) ___ // F O L L O W ▸ instagram | @refusingtosettle ▸ facebook | /clarkdangerous ▸ facebook group 01 | https://goo.gl/wsNnwu ▸ facebook group 02 | https://bit.ly/2t2fDeW ▸ spotify mix | https://tinyurl.com/yazfeujt ▸ twitter | @clarkkegley ___ // P L A Y L I S T S ▸ Best of RTS Playlist | https://goo.gl/5Spvy6 ▸ Create Your First Online Course | https://tinyurl.com/y7kmqg5j ▸ Start Your YouTube Channel | https://tinyurl.com/y7luepzx ▸ Money Monday Series | https://goo.gl/7mMxgL #RefusingtoSettle