2 ms·
By the U.S. Mint. The banks always had the leeway to recharacterize those transactions. And given that we never heard about any of these jokers having to file
by gamblor956 2y ago
By the U.S. Mint. The banks always had the leeway to recharacterize those transactions.
And given that we never heard about any of these jokers having to file reams of paperwork to get away with this hack or having long discussions with the DEA about money laundering, it's clear that the banks just treated these as cash advances like they clearly were.