2014-2024 Form

I’m a professional poker player and won an event once for $286,000. So not an obscene amount of money, but more than your typical customer probably walks in and deposits in cash. Which, btw, if you ever come across a quarter million in cash, It’s probably not the brightest idea to just walk into your local bank branch, unannounced, and start handing them stacks of hundreds wrapped up in $10,000 bundles.This was also directly following the big 3 U.S. poker sites facing indictment and being shut down in the U.S. So claiming online gambling winnings was not a good idea given the climate.I entered the bank and approached an open teller’s window, unzipped my Columbia House duffle bag—which had been given to me as a free gift for being suckered into joining their movie club almost a decade before. As I started stacking the money I stacked 7 packs of $10,000 and opened one up as they were also denominated in stacks of $1000 and separated in the middle by a $5,000 band. I told the teller that I’d like to wire $75,000 to the Bellagio Hotel and Casino —I was headed to Vegas that weekend to play in some high stakes games which were running—and proceeded to pull out the necessary information to wire the money. I put the $5,000 on top and took the other $5000 and stuck it in my sport coat pocket so I’d have some walking around money for when I first arrived in Vegas, before I was able to get to the cage to collect my wire.I had lived in Vegas for a number of years, and it wasn’t unheard of for someone to win an amount like this and have it paid out in cash. Uncommon? A little. But certainly not unheard of. Except I wasn’t in Vegas, I was in a local branch in the suburbs of Kansas City. Where apparently a sub 30 year old doesn’t walk in very often with near $300,000 in cash bundled up in a old, blue, Columbia House duffel bag for a deposit.She instantly asked, “Where did you get all this money?” And then, “That’s a lot to send to a casino to gamble with.”To which I thought, “That’s none of your f**king business.”She must have been able to read the disdain on my face as she instantly excused herself and apologized. A couple minutes later when I had the cash all stacked up on the ledge of the teller window with the 75K off to the side and a slip filled out with the information for wiring the money to the Bellagio main cage, a man approached in a suit and tie and asked if I’d like a private room. I told him I didn’t really need one, that the money was all there, had already been counted, and was ready for deposit. I looked around now to notice several bank employees and customers staring at me but quickly looking away and going back to their business as they saw me looking around the bank.Apparently they don’t just take your word for it when you tell them how much it is, even when packaged up in nice, neat, 10K stacks and 50K bundles. The man in the suit and tie introduced himself as the branch manager and informed me that the money would have to be ran through the machine to be counted and to verify none of the bills were counterfeit. He asked me if I wouldn’t mind coming back to his office and waiting where they could discuss some deposit options with me and then offered me some coffee or something to drink as he motioned with his arms the direction to his office.He too asked me where I had gotten the money, and I was very careful not to mention anything about gambling or playing poker as I knew what an apprehensive issue it was in the financial industry at the time. The Wire Act didn’t prevent playing poker online, exactly, it prevented financial institutions from processing gambling transactions. And the Big Three poker sites in the U.S. hadn’t been shut down with their owners indicted for offering poker online, they had been shut down with the owners indicted for purchasing a bank in Utah where they processed the illegal transactions fraudulently under phony business names. So I told him I’d obtained it selling drugs with a smirk.He didn’t find it as funny as I did so I quickly told him I was kidding, then vaguely told him that I had gotten the money from a friend I had a business interest with, and if he checked my account history he would see that large wires and cash deposits like this weren’t extremely uncommon. He then asked me why I was wiring 75K to Bellagio, and I again smiled and told him it was none of their business and asked if they wanted to continue to do business together or not. He seemed a bit jolted by my standoffish attitude but also seemed to acknowledge that there wasn’t anything illegal about wiring the money to the Bellagio, in fact, Bank of America (a branch of which we currently resided), had a specific account to account transfer option that allowed money to be transferred internally, instantly between any BoA account holder and MGM property.After a brief bit of silence I broke up his dumbfounded look by saying, “look man, are you going to count the money and verify it or not. I’m kinda busy today.” He informed me that the money had been counted and was actually $900 dollars long of $281,000, which I’d put 5K in my pocket of the original $286,000 and to this day scratch my head wondering where/how that extra 900 found its way in there.He seemed to sense I was perplexed by the previous accounting error and said, “looks like you don’t need to go to Vegas, you’re getting lucky already.”I smiled and he informed me they would have to fill out all the necessary tax and legal compliance paperwork including a suspicious activity report (SAR) with FinCen.That was in 2012 and I’ve never heard anything from FinCen. Though I do pay my taxes as required by law and do claim professional gambler as my form of employment. I suspect they have a stack of SAR’s somewhere at FinCen on me that they’ve investigated a few times before as I’ve used some creative ways to repatriate gambling winnings over the years, everything from foreign bank accounts in Malta, to Bitcoins, to even using large bulk purchases of prepaid phone cards (don’t ask). For a period I was “randomly” selected to be searched at the airport EVERY. SINGLE. TIME. I flew anywhere for anything. But that has since stopped, which I can only imagine I owe a “Thanks, Obama,” for having the Department of Homeland Security and the DOJ scrub those lists.

You would have to show up in person at a branch location that belongs to your bank where your bank account is open. Most banks have a lines for the customers to get in line and wait for their turn to talk to the bank teller. Most banks will have a section in the middle of this section where they have a bunch of blank documents and a deposit slip is included there.There is specific information that you need to know in order to fill the bank deposit slip correctly and you don't have to spend time memorizing it or take documents of that information with you. All you have to do is just write it down in a piece of paper and then reap into pieces the paper when you are done. The information that you need to fill out the deposit slip is your account number. What is it that you are depositing a check or cash and what is the exact amount to be deposited. The deposit slip should include your name and your signature.In type of deposit slip, you would have to also check whether you are depositing the funds into your bank checkings account or into your bank savings account and your address. The signature section is a part that can only be signed in the presence of a bank teller. You would also have to write the date on which this deposit takes place.Some deposit slips differ in one or two things from the others but for the most part they all are very similar in many ways. In this deposit slip, you would not have to write the date or your address or whether it goes to a savings or checking accounts but all other information still applies.Note that in the two types of the deposits samples there is a section that says “subtotal” and another that says “less cash”. Those two sections are only applicable when you present a check to be cash but you also want part of that check to deposit into your account. For example, let us say that you present a check with the total funds of 1458 but you want to receive 800 in cash and the remaining balance is two be deposited. In that case, the subtotal would say “1458” and the “less cash” section would say “800” the the “total” section would say “658”. Those types of deposit slips are provided to you free of charge at the bank.The deposit slip shown above is another type of bank deposit slip which is more convenient and you have less possibilities of making entry errors because those types of deposit slips are already personalized and they already have your bank account, name and address printed on them. All you have to do is fill out the amount that you depositing into your bank account and whether it is a check or cash. However, the personalized deposit slips costs money.At the end of the successful deposit transaction, you should received from the bank teller a deposit receipt which summarizes the how much was deposited and your new bank account balance. Some advanced banks will even print a receipt with an image of the check that was deposited.

Form 30 for ownership transfer is a very simple self-explanatory document that can filled out easily. You can download this form from the official website of the Regional Transport Office of a concerned state. Once you have downloaded this, you can take a printout of this form and fill out the request details.Part I: This section can be used by the transferor to declare about the sale of his/her vehicle to another party. This section must have details about the transferor’s name, residential address, and the time and date of the ownership transfer. This section must be signed by the transferor.Part II: This section is for the transferee to acknowledge the receipt of the vehicle on the concerned date and time. A section for hypothecation is also provided alongside in case a financier is involved in this transaction.Official Endorsement: This section will be filled by the RTO acknowledging the transfer of vehicle ownership. The transfer of ownership will be registered at the RTO and copies will be provided to the seller as well as the buyer.Once the vehicle ownership transfer is complete, the seller will be free of any responsibilities with regard to the vehicle.

I think you are not talking of a debit slip, but a withdrawal slip in lieu of a regular cheque.Debit slips are generated internally by the bank and customer normally has no access. So the bank can use it for the purpose it was generated, including an account to Account transfer. However they need the account holder's authorization for any debit unless it's already mandated or for recovery of Bank's dues.Withdrawal slips are issued to customers to facilitate withdrawal of cash across the counter in absence of a regular cheque, particularly for those who have an account without cheque facility. So unless you authorise a credit to another account direct transfer appears difficult.

The cheque to be issued by the transferor should be filled with full details such as date, amount in words and figures, full signature,payee name with bank account number, Fill up the remittance challan with full details such as beneficiary name, bank, branch name, account number, amount in words and figures, cheque details, remitter name, signature, mobile number and give in the respective counter and collect the counterfoil (ensure correct filling of the counterfoil). The amount will be immediately transferred and credited otherwise in order.

Somewhere on that form should be a blank for routing number and account number. Those are available from your check and/or your bank statements. If you can't find them, call the bank and ask or go by their office for help with the form.  As long as those numbers are entered correctly, any error you make in spelling, location or naming should not influence the eventual deposit into your proper account.