Blackstone Code

Slightly later, at 4 oclock in the afternoon, before the Tax Bureau closed, Mr. Fox asked people to bring the money to the Tax Bureau with his set of ticket stubs. Register.

The federal law is like this. If you want to deposit more than 5,000 in the bank, you must provide the bank with a legal certificate.

What needs to be proved is not that the money is real banknotes, but the method of obtaining the money and the proof of whether they have paid taxes.

If there is no such proof, the bank will not take over the cash flow into the bank, and will increase the response level of the related account monitoring level.

Some people used a relatively simple method to solve the money. For example, they split ten thousand yuan into ten, and then ten different people deposited them in their accounts and transferred them to Within a specified account.

In this way, you can effectively avoid the “Regulations on Large Cash Management” specified by the federal government.

In fact, its the same. Once the bank transfers are concentrated, the bank will directly freeze the outflow and inflow accounts if the risk is too high, until both parties can provide sufficient evidence to prove that the money is legal Will unfreeze their accounts.

The fact is that they cannot prove as it should be by rights, then the bank will confiscate the money and take the initiative to pay special taxes to the Tax Bureau and swallow it directly into their stomach.

If the owner of the account is not convinced, then go to sue, but most of the accounts encountered such a problem, and finally chose to suffer a dumb loss, dont make trouble until the money is gone and the people are gone. .

In addition to the banks staring at various accounts, the Financial Crimes Investigation Division of the Federal Investigation Bureau is also staring at these accounts. Maybe there are some survivors, but more of them are caught by people.

Countless cases have reminded people time and time again that they can break the law, but they have to pay taxes.

Mr. Foxs nephew and several of his men drove the box truck and sent the money to the Tax Bureau for registration. They took the form stamped with the tax registration completion stamp of Sabine and came to the nearby Centurion Bank. This is a very long-established bank and one of the six major branches of the empire.

Its founder came from the predecessor of the Baylor Federation, the prosperous prince of the Baylor Empire. Although the empire has perished, some things have remained.

The moment the entire group stepped into the bank with the cart used to transport change, a huge crystal chandelier hung in the upper space with a height of at least 20 meters, and the light passed through each piece of crystal. The ribs are sent to every corner of the bank.

The marble that is maintained daily on the ground is like a mirror. The rare golden natural marble hidden under the mirror emits brilliant lights and vibrant colors under the light.

This place is like a palace of gold, with a noble atmosphere everywhere.

An extraordinary bank manager has stood by the door and waited for the entire group. He was greeted with a warm smile on his face, he kept asking, and he kept writing in his hand. A form on the board also looked at the tax registration form in the hands of the guardian.

It is said that it is a bank manager, but it is actually a Centurion Bank account manager. Managers like this have at least 20 people in this lobby. They all have independent offices, and they also have customers that belong to themselves.

“Wait a minute, I’ll declare…”, the manager asked the staff to deliver some coffee and snacks while walking to the administrative office inside. This is a standard process.

A large amount of change needs to be sieved by a considerable number of people. The bank has a sifter, which is like a sieve in a farmers house in the country. After continuous manual screening, different denominations and different Coins of different sizes will fall from different holes to speed up the counting speed.

Although this is already a very quick way from the perspective of banks, it still takes a while.

At this time, the phone behind Mr. Fox, who was enjoying Clove, suddenly rang. He took a sip of Clove. The dense smoke was as textured as thick liquid. In his mouth, he stirred his tongue, and every floating molecule split, which would bring him a pleasant enjoyment.

On the third time the phone rang, he blinked and walked to the table to pick up the phone, “This is Geithner Finance Corporation…”

The other end of the phone immediately There was a sweet voice from the operator, “Dear Mr. Fox, I am the telephone service staff of Centurion Bank. There is an abnormality in your account access to our bank. If you have time, please go to the nearby Centurion Bank lobby as soon as possible. Deal with…”

“Is there a problem with my account?”, Mr. Fox not at all immediately realized that this was a trap, and did not expect that he was the person in the trap. He just simply thought There may be a problem with the cash check I made recently.

For some reasons that everyone knows, forged cash checks happen many times a year in Baylor Federation.

No matter how anti-counterfeiting cash checks are, it is difficult to completely eliminate counterfeiting in the end. In addition, this era has not yet entered the electronic information era. Cross-state check cashing is a complicated and long process for banks. But for those counterfeiters, it was only a moment.

This has also created hundreds of disputes every year. Most of the time, banks are unlikely to bear all the responsibilities themselves. They will try their best to find the problem of the owner of the check, and then try their best Reduce your own compensation.

As long as something similar happens, they will notify the owner of the account, go to the bank to solve it, or upgrade their cash checkbook.

Mr. Fox hung up the phone, curl one’s lip, and soon came to the bank with his son, but to his surprise, his men were still in the managers office and the money was still It hasn’t been saved, and today’s speed seems a bit slow.

“Not good yet?” He frowned. At his age, he has passed the age of surprises and surprises. When things happen unpredictable changes, It will make him feel irritable.

The manager nodded, “There are a lot of people who come to handle the business today. There is no way to allocate too many people for the time being. Please wait a moment…”

At the same time, where Mr. Fox did not notice, at least two cameras and one camera were aimed at him. When the Federal Investigation Bureau and the Federal Tax Bureau are working together to get a person, especially this person may be a person. When criminals, you never need to wait too long.

“It’s almost time to do something…”

Mr. Fox has not had time to go to the service desk, a guy who looks like a bank worker walks in from outside , The manager in the room left the room directly. The guy who came in with a writing board in his hand smiled and pointed to the sofa beside Mr. Fox, “Sit down!”

This is in Mr. Fox. It seems that some unclear actions immediately triggered his vigilance, and most people who have troublesome things will stay in a state of vigilance for a long time.

He didnt do it. Instead, frowns asked, “Who are you?”

The guy laughed and didnt answer Mr. Foxs words, but asked the office to count the coins. The staff stopped. In order to directly nail these people, the Tax Bureau adopted the decision of the Federal Investigation Bureau.

They will not transfer these coins, just to completely block Mr. Fox’s last excuse-these money may be replaced if they leave their sight.

Although this looks a bit stupid, it works. After all, the above means to end this matter as soon as possible, and as soon as possible is the most important thing.

The man slowly opened the front of his shirt, revealing the ID card stuck in his pocket, and the badge of the Federal Investigation Bureau, “Financial Crime Investigation Bureau Action Team, Mr. Fox, please sit down.” Come down, I’m afraid you will lose your footing after hearing what I’m going to say next…”

In another room, three serious-faced people are wearing headsets, except for this sentence. Besides, there is some slight noise.

On the table in front of them, two recording devices are slowly turning…