Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Latest topics
» AMERICA’S COLOR REVOLUTION — Brought To You By The U.S. Intelligence Community & Coming To A City Near You
SET UP ACCOUNT DAY OF RV I_icon_minitimeMon Jun 17, 2024 5:58 am by kenlej

» Go Russia
SET UP ACCOUNT DAY OF RV I_icon_minitimeMon Jun 17, 2024 5:49 am by kenlej

» I am too pretty for math, but....
SET UP ACCOUNT DAY OF RV I_icon_minitimeWed Jun 12, 2024 6:56 pm by Mission1st

» Interesting article
SET UP ACCOUNT DAY OF RV I_icon_minitimeWed Jun 12, 2024 6:34 pm by Mission1st

» Phony Tony: New Platform, same old song and dance
SET UP ACCOUNT DAY OF RV I_icon_minitimeWed Jun 12, 2024 6:32 pm by Mission1st

» The Craziness of Scam by "Tony TNT Renfrow" and the Iraqi Dinar Currency Scam
SET UP ACCOUNT DAY OF RV I_icon_minitimeTue Jun 11, 2024 12:26 pm by Mission1st

» Even conspiratorial currency speculators aren’t buying a Russian ruble revalue - It’s not the next the Iraqi dinar
SET UP ACCOUNT DAY OF RV I_icon_minitimeMon Jun 10, 2024 1:04 pm by RamblerNash

» The Fundamentals of Finance and Pimpy Live
SET UP ACCOUNT DAY OF RV I_icon_minitimeFri Jun 07, 2024 5:02 pm by Dorotnas

» Carnival Rides
SET UP ACCOUNT DAY OF RV I_icon_minitimeFri May 10, 2024 5:03 pm by kenlej

» Go Russia
SET UP ACCOUNT DAY OF RV I_icon_minitimeSun May 05, 2024 10:51 am by kenlej

» Textbook Tony
SET UP ACCOUNT DAY OF RV I_icon_minitimeMon Apr 29, 2024 4:13 pm by Mission1st

» The Rockefellers and the controllers are freaking out right about now
SET UP ACCOUNT DAY OF RV I_icon_minitimeFri Apr 26, 2024 11:16 am by kenlej

» Phony Tony sez: Full Steam Ahead!
SET UP ACCOUNT DAY OF RV I_icon_minitimeSat Apr 13, 2024 11:51 am by Mission1st

» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
SET UP ACCOUNT DAY OF RV I_icon_minitimeSat Apr 13, 2024 11:45 am by Mission1st

» Russia aren't taking any prisoners
SET UP ACCOUNT DAY OF RV I_icon_minitimeFri Apr 05, 2024 6:48 pm by kenlej

» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
SET UP ACCOUNT DAY OF RV I_icon_minitimeWed Mar 27, 2024 6:02 am by Ditartyn

» ZIGPLACE
SET UP ACCOUNT DAY OF RV I_icon_minitimeWed Mar 20, 2024 6:29 am by Zig

» CBD Vape Cartridges
SET UP ACCOUNT DAY OF RV I_icon_minitimeThu Mar 07, 2024 2:10 pm by Arendac

» Classic Tony is back
SET UP ACCOUNT DAY OF RV I_icon_minitimeTue Mar 05, 2024 2:53 pm by Mission1st

» THE MUSINGS OF A MADMAN
SET UP ACCOUNT DAY OF RV I_icon_minitimeMon Mar 04, 2024 11:40 am by Arendac

SET UP ACCOUNT DAY OF RV

+3
MiddleClassMaiden
DocS
MIss Rose
7 posters

Go down

SET UP ACCOUNT DAY OF RV Empty SET UP ACCOUNT DAY OF RV

Post by MIss Rose Wed Feb 22, 2012 2:10 pm

OH NO.....SET UP ACCOUNT DAY OF RV 761671673 A BANK STORY!:bball:

I called a CHASE Bank regarding setting up a Non-Interest account.

I asked is it best to do it before an RV of the Iraqi dinar or may I set it up the day of the RV/or when I Cash in ...

Of course he said IF and I said WHEN...hahaSET UP ACCOUNT DAY OF RV 3973136183

He said I could set up the Non-Interest account the day I cash in. If I set it up before...I'd have to come up with $1500. ..and/or put in $500. a month to keep charges down...Pretty sure I got that right...?

I mentioned there were over 30 of us in our group with millions of Dinar and you now...he didn't even try to get our names or invite us in to get more aquainted etc....Sleep That's Okay.
Evidently he wasn't a Private Banker paid on commission! Laughing

Keep the Faith Friends.......We are blessed...in many ways!

Pray for the Leaders of our Country....SET UP ACCOUNT DAY OF RV 2474380249 USA... ALL THE WAY!

MIss Rose
Active Member
Active Member

Posts : 34
Join date : 2011-06-17

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by DocS Wed Feb 22, 2012 2:27 pm

you need to talk to someone else.
i opened a chase account with $100.00 non-interest/ unlimited insurance coverage.

Most of the bankers at the entry level are remarkably ignorant of their products.

DocS
Active Member
Active Member

Posts : 33
Join date : 2011-07-24
Location : TX

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by MiddleClassMaiden Wed Feb 22, 2012 2:39 pm

DocS wrote:you need to talk to someone else.
i opened a chase account with $100.00 non-interest/ unlimited insurance coverage.

Most of the bankers at the entry level are remarkably ignorant of their products.

GOOD WORDS... EXCELLENT POST! 'nose to nose' conversations with a 'smile' and 'humble' spirit... gets GOOD RESULTS! You avoided 'ACTING' rich before RV and 'bypassed' the 'perception' of MONEY. More than likely, the 'smell of money' may well be what will dictate the terms, and fees... WHY PAY MORE... when you don't really have to? We have the time... so why not 'shop til we drop'? WINDOW shopping never abuses our wallets or bank accounts... right? IMHO

CONGRATULATIONS! Your 'seeking' yielded a WONDERFUL find! Thanks so much - goood information!
MiddleClassMaiden :flower: threadsneaker Ilikeyou
MiddleClassMaiden
MiddleClassMaiden
Elite Member
Elite Member

Posts : 302
Join date : 2011-07-26

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by littlered Wed Feb 22, 2012 5:14 pm

Back in June of 2011 I personally visited with a Chase Bank Personal Banker. Thought I would post it here for what it's worth.








Our Personal Visit With Chase Bank 6/25/11

This is First Hand Information

We(myself, my brother, and 2 other
people in my group) went to visit with a personal banker at the main
Chase Bank in Ft. Worth, today. We spent about 2 hours with her.
Before I give you the question and answer session let me fill you in a
little bit of what we picked up between the lines.

We knew going
in she could not give a date and rate, but I did ask her if she could at
least state if the rate was known by the bank, she said she could not
say. Then I reworded my question and asked if she had the money and the
opportunity would she invest? Her answer was yes.

Several times in our conversation she would state "WHEN" it becomes tradable, not "if" it becomes tradable.

Facial expressions while talking we felt like she does know something although she did not or could not say that she did.

Here is the jest of our conversation today.

Q - Did Chase Bank take any bail out money?
A
- No we did not, however in defense for some banks, any bank that was
teetering was forced by the government to take the bail out money rather
they wanted to or not.

Q - Do we need a pre-existing account to be able to cash-in our dinar?
A
- It is not necessary to set up an account right now, but you will need
an account at least 1 day before cashing in. In other words, say it
becomes tradable on Monday, you can open an account on Tuesday, and
exchange your dinar on Wednesday. You are welcome to open an account at
any time.

Q - Will there be any fees or hidden fees for cashing in?
A
- No hidden fees at all. When you come in to exchange we will
overnight the dinar to Dallas and it will be available in your account
in one business day. Keep in mind if it is during the week it must be
before 4pm. If you come in on a Saturday, it will be Monday before it
can be overnighted.

Q - How will you verify our dinar before sending to Dallas?
A - When it becomes tradable we will be able to verify it online just as we do all other tradable foreign currencies.

Q - Do we need an appointment to cash-in?
A - No you do not, however I would recommend that you do to avoid having to sit in the lobby and wait.

Q - When we come in to cash-in do we need to see a personal banker or just go to the teller.
A
- You can go to the teller, however going to a personal banker would
be better if you will have large sums. We can go behind the teller line
to handle your deposit making it more private where going to the teller
you many have people standing in line behind or around you that can
hear or see what you are doing.

Q - Dealers are promising CBI buy
rate, you stated on the phone that Chase will be giving the Federal
Reserve Rate with no spread, what is the difference between the buy rate
and the Federal Reserve rate?
A - I do not know the difference.
Chase is required to give the Federal Reserve rate. Any bank that says
they will give you more than the Federal Reserve rate would be loosing
money because they would be paying the difference out of their own
pocket.

Q - We have been told that different forum sites are
working a deal with different banks to get their group a better deal or
better rate at a particular bank. Will Chase Bank do the same?
A -
It is illegal for any bank to give preferred rate or treatment to one
group or individual than another. It would be discrimination. What we
would give to one person or one group is what every person doing
business with Chase Bank would get rather they be a new customer or an
old one.

Q - What does Chase Bank have to offer us that Bank of America can't offer or any other bank for that matter?
A
- Technology, you are not just getting a bank you are getting all the
bells and whistles. Such as, if you have a smart phone there is an app
where you can take a picture of the front and back of your check and it
is deposited to your account and you wont even have to go to the bank to
make that deposit.

Q - What is a Tag account or brokerage
account? do we need to put our money in one of these accounts first
until we can get LLC's or trusts set up? Does it protect our money?
A
- We do not have tag accounts. A brokerage account is set with a
Financial Adviser. It can be a savings brokerage account or an
investment account. An adviser will sit down and discuss with this with
you. A brokerage account still falls under the FDIC limits of 250000
per signer.

Q - Does Chase Bank offer privileges such as
investment management, concentrated stock management and
intergenerational wealth transfer strategies?
A - We have a
dedicated financial adviser. He will do a risk assessment. He would be
your point of contact. Chase Bank financial adviser has a series 7.
( I did not ask what is a Series 7, I should have. Maybe some one on here knows and can enlighten us)

Q
- Does Chase Bank offer privileges such as no fees ever, no cashier
check fees, no bank fees, no credit card fees or annual membership fees,
free use of a safety deposit box? What about Credit Cards?
A - Yes -
it depends on the account you choose, however we can not change what
another bank charges for your withdrawal. As of July 1, 2011 no bank
can give rewards on debit cards. Credit cards we have a Freedom Card,
you earn a total of 5% cash back in quarterly bonus categories that
change. Categories include gas, groceries, travel, even home
improvement. 5% cash back categories are subject to a quarterly
maximum. Signing up is free and easy, 1 point per dollar (1% cash back)
on all other purchases, 1000 bonus points ($10 bonus) after first
purchase. Here are the different accounts we have.....
Chase Total Checking:
Benefits
- Free Chase Debit Card, free Online Banking and Bill Pay, Free Chase
Mobile, Free account alerts, Free access to more than 5100 Chase
branches and 15,000 Chase ATM's.

No monthly Service fee with
direct deposit of $500 or more, Or with a $1500 or more in
deposits/investments, or pay $25 or more in qualifying checking-related
services or fees. Otherwise, $12 Monthly Service Fee.

Chase Premier Plus Checking
Benefits
- Same as Chase Total Checking and Free Chase design checks, free safe
deposit box (where available), No monthly service fee on two additional
Chase Premier Plus Checking accounts, No monthly service fee on Chase
plus savings, No monthly service fee on Chase Business Select checking,
No Chase fee on 4 non-Chase atm withdrawals, No fee on money orders,
official checks, travelers checks and gift cards.

No Monthly service fee with $15,000 or more in deposits/investments. Otherwise $25 monthly service fee.

Chase Premier Platinum Checking
Benefits,
Same as Chase Total Checking and Free Personal style checks, Free safe
deposit box (where available), No monthly service fee on chase plus
savings, no monthly service fee on chase business select checking, No
chase fee on non-chase atm withdrawals, No fee on money orders, official
checks, travelers checks and gift cards, no fee on overdraft protection
transfers, No fee on stop payments.

No monthly service fee with $75000 or more in deposits/investments. Otherwise $25 monthly service fee.

Q
- We have heard that we need to wait to send out any wires once our
money is deposited or Home Land Security could freeze our account to
check it out?
A - I have heard of the IRS freezing an account or it
being frozen because of back child support. If Chase Banks suspects
fraud, we will freeze the account ourselves. I suppose it could happen,
but I don't see it happening because the government already knows all
about this.

Q - Does Chase Bank have a De LaRue machine to verify our dinar?
A - No we do not, it will be sent to Dallas over night. Dallas may have one, but I do not know for sure.

Q
- If our money is to be sent off for verification will it be insured or
guaranteed? For instance what if the FedEx truck wrecked and caught
fire, the truck was robbed, ect. Anything could happen.
A - We FedEx
every day and have never had anything happen although I guess it could.
Your money is guaranteed. We guarantee the full amount any deposit
that we take. I do not know the turn around time it would take to get
your money as we have never had this happen. FDIC insurance is only for
a bank that fails and is totally different from this guarantee.

Q
- What guarantee do I have if you send my money somewhere else, that
where you are sending it is honest and there will be no fraud?
A -
As I said we will guarantee the full amount of any deposit, this
includes even if fraud should happen. Chase Bank will prosecute should
fraud occur rather it be inside the bank or where we send it for
verification.

Q - What kind of insurance programs does Chase Bank
offer that will protect our money beyond what the FDIC insurance is
currently at and how many years do they have to pay it back?
A - We have no other insurance outside of FDIC. Investments are not FDIC covered.

Q
- When cashing in, would it be best to cash in a small amount, then set
up trusts or LLC's and then cash in the rest after these are set up?
A - It would be best to talk to a Tax attorney and CPA about this.

Q
- If we were to go to the corporate bank in Dallas instead of a branch
would our money be verified on the spot and available immediately
eliminating the need to overnight it?
A - You can not go to Dallas. The corporate bank does not accept customers, it is like our back end shop.

Q
- I understand there are 2 kinds of financial advisers, Active Advisers
and those who follow what is called modern portfolio theory, which kind
of advisers does Chase Bank have?
A - Chase Bank adviser will do
based on what you want. No money is moved without your knowledge. I am
not sure what a modern portfolio theory is.

Q - What is your
privacy policy, will we have secure accounts that can not be seen by
normal banking operations, will our names not be given out to other
groups in the bank?
A - You can set it up however you want it. Any
bank employee handling transactions or maintenance will be able to see
your account.

Q - What are the benefits of a personal banker?
A
- A personal banker and a private banker are different. A personal
banker is any banker on the floor and can handle any persons
transactions regardless of the amount of their assets. A private banker
only handles customers that have 1 million or more in assets. A
private banker can negotiate interest rates on savings and CD's. Right
now I advise against CD's because they are not paying anything right
now. A private banker has a set number of clients and caters to their
needs. If you use a private banker he/she is the only one that can
handle your banking needs or maintenance on your account.

Q -
What if you have previously had a problem at another bank and you know
it has not been cleared up, will this prevent one from opening a Chase
Bank account at the time of cash-in?
A - If you had one at a Chase
bank that went to collections you will not be able to open another
account. If there was a problem at another bank sometimes they will let
you open an "Access Account", or 2nd chance account. This will allow
you to have an ATM card for atm withdrawals or in bank withdrawals only.
You will not be able to use it for purchases and will not be allowed
to write checks.

Q - Attached is an email received that regarding
how currency is taxed. It states that a form has to be filled out
before exchanging as spelled out in Section 988 of the IRS Tax Code.
Are you familiar with this form and are they available at Chase Bank.
A
- I am not familiar with this form and we do not have them. It would
be best to discuss this with your CPA and Tax Attorney before cashing
in.

Q - What kind of interest on Ce's Ira's or savings accounts can we look for ant what determines those rates?
A
- She gave us a print out of the current rate. It will be best for you
to discuss this with your private banker as he can negotiate rates.

Q
- Can we make purchases over 5 - 10000 without any problem or is it
recommended to do all larger transactions through our banker, or
financial adviser.
A - Any major purchases would be best handled with
a cashier check from the bank. If you are just going shopping for
clothes ect then it would be best to use your debit card. It is not
wise to carry that much cash on you. If you are traveling we recommend
using your credit card.

Q - Do we have access to our account nation wide and 24/7?
A - Yes through our online banking system, telephone banking system and in case of fraud you can use our customer service dept.

Q
- Will Chase Bank provide us with confirmation letter of transaction in
detail signed by the Private Banker and the bank president?
A - No,
this location does not have a president we have a CEO and I can't see
him signing a letter like that. You will get a receipt of your deposit
and that is really all you will need.

Q - Can we open a foreign checking account at Chase and if so how does that work?
A
- We do not have foreign currency accounts. I worked for Wells Fargo
before working for Chase and they do not have them either.

Q - will you provide us with references, or can a Private Banker provide references?
A - We can not provide references as that would be braking the privacy by giving out names, addresses or phone numbers.

I
hope this helps answer a few questions some might have, I did my best
to try to think of everything, but I'm sure I forgot something.

littlered
littlered
littlered
New Member
New Member

Posts : 15
Join date : 2011-08-17

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by CCBIGGS7 Wed Feb 22, 2012 7:00 pm

Littlered: Great post :cheers: , here is a little info. on what a Series 7 licensed rep is: Definition of 'Series 7' license is a general securities registered representative license administered by the Financial Industry Regulatory Authority (FINRA) that entitles the holder to sell all types of securities products with the exception of commodities and futures.

The bulk of the Series 7 exam focuses on investment risk, taxation, equity and debt instruments, packaged securities, options, retirement plans, and interactions with clients such as account management.

In order to write the Series 7 exam, a candidate must be sponsored by financial company that is a member of FINRA or a self-regulatory organization (SRO).

Successfully completing the Series 7 exam is a prerequisite for most of the FINRA principal examinations.

CCBIGGS7
CCBIGGS7
New Member
New Member

Posts : 9
Join date : 2011-08-26

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by Kevind53 Wed Feb 22, 2012 7:15 pm

CCBIGGS7 wrote:Littlered: Great post :cheers: , here is a little info. on what a Series 7 licensed rep is: Definition of 'Series 7' license is a general securities registered representative license administered by the Financial Industry Regulatory Authority (FINRA) that entitles the holder to sell all types of securities products with the exception of commodities and futures.

The bulk of the Series 7 exam focuses on investment risk, taxation, equity and debt instruments, packaged securities, options, retirement plans, and interactions with clients such as account management.

In order to write the Series 7 exam, a candidate must be sponsored by financial company that is a member of FINRA or a self-regulatory organization (SRO).

Successfully completing the Series 7 exam is a prerequisite for most of the FINRA principal examinations.


SET UP ACCOUNT DAY OF RV 3079029344 SET UP ACCOUNT DAY OF RV 3079029344

*****************
Trust but Verify --- R Reagan Suspect

"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18

 SET UP ACCOUNT DAY OF RV 2805820865  SET UP ACCOUNT DAY OF RV 2805820865  SET UP ACCOUNT DAY OF RV 2805820865  SET UP ACCOUNT DAY OF RV 2805820865
Kevind53
Kevind53
Super Moderator
Super Moderator

Posts : 27254
Join date : 2011-08-09
Age : 24
Location : Umm right here!

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by 1alaskan Wed Feb 22, 2012 8:09 pm

I remember littlered's post from last summer, thanks for reposting it fo us to read again.

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

1alaskan
Elite Member
Elite Member

Posts : 4668
Join date : 2011-06-21
Age : 41
Location : Planet far far away

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by littlered Wed Feb 22, 2012 8:36 pm

1alaskan wrote:I remember littlered's post from last summer, thanks for reposting it fo us to read again.

Thanks but you must have read it somewhere else, I didn't join OOM until August. Glad you enjoyed it.
littlered
littlered
New Member
New Member

Posts : 15
Join date : 2011-08-17

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by 1alaskan Wed Feb 22, 2012 8:38 pm

Now that you mention it it was a repost form somewhere else, as some questions were asked and the posted did not have the answers.

I'll see if I ca find it, give me a minute or two.

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

1alaskan
Elite Member
Elite Member

Posts : 4668
Join date : 2011-06-21
Age : 41
Location : Planet far far away

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by 1alaskan Wed Feb 22, 2012 8:48 pm

I can't find it, but it was on this site back when it was warmer, I'm sure of it,

But thanks again.

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

1alaskan
Elite Member
Elite Member

Posts : 4668
Join date : 2011-06-21
Age : 41
Location : Planet far far away

Back to top Go down

SET UP ACCOUNT DAY OF RV Empty Re: SET UP ACCOUNT DAY OF RV

Post by littlered Wed Feb 22, 2012 8:51 pm

No worries. Just wanted to share what I learned.
littlered
littlered
New Member
New Member

Posts : 15
Join date : 2011-08-17

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum