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limit your Half pick-ups?
Posted:
Fri Dec 16, 2011 1:28 pmby JobIII
Has anyone picked up $10 or more in coin from one bank before?
I don't care the specifics, i'm just a little concerned with CTR's and SAR's, more so with the former.
~JobIII
Re: limit your Half pick-ups?
Posted:
Fri Dec 16, 2011 1:44 pmby galenrog
I regularly pick up $100 and $200 bags of nicks, $50 bags of cents, occasionally $1000 boxes of dollars (the only way I can be assured of which mint they came from). Many banks I pick up from I do not have accounts with. Some hold bags if I ask ahead of time, some will not. Harder to get halves. I do ask if they have some, and can be successful, but many will charge non-business customers an additional fee for ordering halves.
Re: limit your Half pick-ups?
Posted:
Fri Dec 16, 2011 1:51 pmby AGCoinHunter
Pick up $2k in halves weekly from one bank and an occasional box of cents at other banks. Never had any issues. The vault teller and manager always give me a big smile and are very friendly. Tellers have asked me what I do with all those coins. I was truthful and said I collect coins and go through and find ones I want to keep.
Re: limit your Half pick-ups?
Posted:
Fri Dec 16, 2011 2:04 pmby Lemon Thrower
its the going back in that is the problem.
Re: limit your Half pick-ups?
Posted:
Fri Dec 16, 2011 4:36 pmby db23
JobIII wrote:Has anyone picked up $10 or more in coin from one bank before?
I don't care the specifics, i'm just a little concerned with CTR's and SAR's, more so with the former.
~JobIII
I'm assuming you mean $10K. 20 Boxes of halves from 1 bank at 1 time.
I can't imagine you're going to find a bank that will do this for you. Cut that number in half and you'll have better luck.
Re: limit your Half pick-ups?
Posted:
Fri Dec 16, 2011 5:33 pmby dakota1955
Every week I get from one bank $1000 in dimes. $200-400 in nickles and $100-150 in pennies.
Re: limit your Half pick-ups?
Posted:
Mon Dec 19, 2011 10:56 amby JobIII
db23 wrote:JobIII wrote:Has anyone picked up $10 or more in coin from one bank before?
I don't care the specifics, i'm just a little concerned with CTR's and SAR's, more so with the former.
~JobIII
I'm assuming you mean $10K. 20 Boxes of halves from 1 bank at 1 time.
I can't imagine you're going to find a bank that will do this for you. Cut that number in half and you'll have better luck.
just noticed the typo
thx db
Re: limit your Half pick-ups?
Posted:
Tue Dec 20, 2011 1:54 amby HoardCopperByTheTon
Yep.. I get $10 or more in coin from banks all the time.
Re: limit your Half pick-ups?
Posted:
Tue Dec 20, 2011 10:30 amby JobIII
quit crackin' wise
This week i'll be looking for a couple supply banks.
Re: limit your Half pick-ups?
Posted:
Wed Dec 21, 2011 6:37 pmby dan53
Same answer at hoardcopperbytheton.