I read a story in today's Roanoke paper that says a Tampa, FL WalMart
managed to stick its footsies in the fire again. The store staff
checked ID--driver's license, business card, a call to the company
accountant--for a human resources manager for GAF, but decided to hold
on to his $13,600 company check, and the 530+ WM gift cards he'd had
pre-printed for his employees, while they called the cops. When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.

I hope the HR manager grabs a large pot of beans off WalMart's legal
stove with this one, and sues the living **** out of the deputy and the
municipality for which acts as a paid thug.

"Charlie Self" wrote in message
ups.com...

When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.


Did they call the cops because they thought a black person couldn't have
access to those resources? Does the story say that? Or has it gotten to
the point that as long as you are black, everything that happens to you is
automatically racially motivated?

"Frank Ketchum" wrote in message
ink.net...

"Charlie Self" wrote in message
ups.com...

When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.


Did they call the cops because they thought a black person couldn't have
access to those resources? Does the story say that? Or has it gotten to
the point that as long as you are black, everything that happens to you is
automatically racially motivated?

And you think that a guy who comes in with payment for a pre-order, in the
form of a company check--and GAF is a sizable company--with a business card
(admittedly not much for ID), a driver's license, and the assurance of a
phone call to the company's accountant was stalled, grabbed and screwed over
because he was...what? Possibly if this had been a personal check, there
might have been some hesitation for such a sizable sale, but ID was proper,
the order was waiting for him, and so was trouble in the persona of the kind
of jerk-off that companies like Wal-Mart too often hire. Then add a
delightful cop to the mix, and they picked on the guy cause he hadn't wiped
his nose.

You figure it out.

"Charles Self" wrote in message
news:cNpkf.119439$qk4.101316@bgtnsc05-

was stalled, grabbed and screwed over because he was...what?

I was just asking if the story says this or if it your interpretation.
Relax.

On Sat, 03 Dec 2005 21:59:02 GMT, "Frank Ketchum"
wrote:


"Charlie Self" wrote in message
oups.com...

When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.


Did they call the cops because they thought a black person couldn't have
access to those resources? Does the story say that? Or has it gotten to
the point that as long as you are black, everything that happens to you is
automatically racially motivated?

It's been that way for a long time. I firmly believe from personal
experience that a large majority of "racial" difficulties allegedly
experienced by blacks are exactly the same sort of experiences all of
us have. But if you've been raised to be black, that is, to be
offended and oppressed, you can apply no other interpretation to the
act.

I'd like to know how the transaction escalated to the level of police
involvement. I wonder if there was a little "attitude" expressed
somewhere in it.



--
LRod

Master Woodbutcher and seasoned termite

Shamelessly whoring my website since 1999

http://www.woodbutcher.net

Proud participant of rec.woodworking since February, 1997

"Charlie Self" wrote:

snip

When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.


Some things to remember:

Tampa is headquarters for GAF, or was, last time we did business.

If this event happened during business hours, a simple telephone call by
the appropriate WalMart employee to GAF accounting, would have verified
the validity of the check.

Of course the person placing the telephone call needs to be able to
communicate and understand conversation that has advanced a level or two
beyond Neanderthal.

Lew

In article . net,
Lew Hodgett wrote:
"Charlie Self" wrote:

snip

When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.


Some things to remember:

Tampa is headquarters for GAF, or was, last time we did business.

If this event happened during business hours, a simple telephone call by
the appropriate WalMart employee to GAF accounting, would have verified
the validity of the check.

did you _read_ the original posting? They *DID* make a call to GAF's
accounting department. The validity of the check and the person presenting
it *was* verified.

They called the cops _anyway_.

D'oh!


Of course the person placing the telephone call needs to be able to
communicate and understand conversation that has advanced a level or two
beyond Neanderthal.

"Robert Bonomi" wrote in message
...
In article . net,
Lew Hodgett wrote:
"Charlie Self" wrote:

snip

When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.


Some things to remember:

Tampa is headquarters for GAF, or was, last time we did business.

If this event happened during business hours, a simple telephone call by
the appropriate WalMart employee to GAF accounting, would have verified
the validity of the check.

did you _read_ the original posting? They *DID* make a call to GAF's
accounting department. The validity of the check and the person
presenting
it *was* verified.

They called the cops _anyway_.

D'oh!


Of course the person placing the telephone call needs to be able to
communicate and understand conversation that has advanced a level or two
beyond Neanderthal.

And, evidently, that manager wasn't. Story continuation has him still
refusing to apologize, even AFTER Bentonville apologized.

Do you think he's looking for a job this morning? He should be. "Would you
like fries with that" is probably a bit above his intellectual capability.

"LRod" wrote in message
...
On Sat, 03 Dec 2005 21:59:02 GMT, "Frank Ketchum"
wrote:


"Charlie Self" wrote in message
roups.com...

When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.


Did they call the cops because they thought a black person couldn't have
access to those resources? Does the story say that? Or has it gotten to
the point that as long as you are black, everything that happens to you is
automatically racially motivated?

It's been that way for a long time. I firmly believe from personal
experience that a large majority of "racial" difficulties allegedly
experienced by blacks are exactly the same sort of experiences all of
us have. But if you've been raised to be black, that is, to be
offended and oppressed, you can apply no other interpretation to the
act.

I'd like to know how the transaction escalated to the level of police
involvement. I wonder if there was a little "attitude" expressed
somewhere in it.



Attitude? I hope there was attitude. If they'd done that to me, they'd have
needed the frigging cops and an ER squad to get the manager's balls down
from around his neck where I'd punt them for his treating me like that.

Attitude doesn't always come with being black. It comes with being screwed
over.

According to the St Pete times the gaf employee waited for over two hrs
for wal-mart to give him the gift cards but would not. He even asked for
the company check back wal-mart refused. cops called that there was a
forged check. A felon. So cops grabbed the felon. Cops went on info that
the check was forged and man was trying to pass it. Wal-mart mgr would
not even say he was sorry. Bentonvill(?) had to call his company and say
we sorry. Oh and the employee even called his company to tell them the
problem but the
wal-mart mgr knew better.
To the average reader I think you have to assume, this wal-mart mgr did
not trust the black guy. Hey wally mart lost $13,500 sale , lost a
future company sale from Gaf, and should loose a local store mgr. Anyone
interested in applying for his
$22,000 / yr. position. It is also 10 hr a day 6 days a week .

On Sat, 03 Dec 2005 21:59:02 GMT, with neither quill nor qualm, "Frank
Ketchum" quickly quoth:

"Charlie Self" wrote in message
oups.com...

When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.


Did they call the cops because they thought a black person couldn't have
access to those resources? Does the story say that? Or has it gotten to
the point that as long as you are black, everything that happens to you is
automatically racially motivated?

Perhaps fewer than half the folks who walk into Wally World to cash a
check do so for checks with sums smaller than $13.6k.

Questions: Was the employee/exec, or the cop, or the writer black?
The story is far from complete enough as it stands here.


--
Instant Gratification Takes Too Long!
-----------------------------------------------
www.diversify.com Non-Instant Web Development

Charlie Self wrote:
I read a story in today's Roanoke paper that says a Tampa, FL WalMart
managed to stick its footsies in the fire again. The store staff
checked ID--driver's license, business card, a call to the company
accountant--for a human resources manager for GAF, but decided to hold
on to his $13,600 company check, and the 530+ WM gift cards he'd had
pre-printed for his employees, while they called the cops. When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.

I hope the HR manager grabs a large pot of beans off WalMart's legal
stove with this one, and sues the living **** out of the deputy and the
municipality for which acts as a paid thug.

The story also says the HR manager was stalled for about 2 hours -
which is about 1 hour and 55 minutes longer than I would wait for
someone to accept my $13,600!

http://www.miami.com/mld/miamiherald/13316814.htm

"Charlie Self" wrote in news:1133643137.529629.98290
@f14g2000cwb.googlegroups.com:

I read a story in today's Roanoke paper that says a Tampa, FL WalMart
managed to stick its footsies in the fire again. The store staff
checked ID--driver's license, business card, a call to the company
accountant--for a human resources manager for GAF, but decided to hold
on to his $13,600 company check, and the 530+ WM gift cards he'd had
pre-printed for his employees, while they called the cops. When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.

I hope the HR manager grabs a large pot of beans off WalMart's legal
stove with this one, and sues the living **** out of the deputy and the
municipality for which acts as a paid thug.

I agree with your wish of bewns for the HR manager, but I have a thought:
With a $10K limit above which monetary transactions have to be reported
to thwe Feds somewhere somehow, would it not have been wise to call ahead
and see whether a check would be acceptable payment?

By the way, it brings to mind The first chekc I ever presented to Sears,
not long after opening our first checking account in Cambridge, MA in
1969. I was asked for my driver's license, and produced it. Guess they
had never seen a Dutch license at Sears on Mass Ave (since gone). I
didn't yet have a Mass license, and they were a bit taken aback by this
sheet of hot pink, measuring about 4 x 11" (wide). We still have some of
the pans from that first household purchase in the US.

For a current application for a Dutch license, see
http://www.rdw.nl/NR/rdonlyres/ACED28C9-8A1D-458C-B9B5-
D7F06E68DF8B/0/3E0660m.pdf. It would help if you understand Dutch.
--
Best regards
Han
email address is invalid

"Han" wrote in message
...
"Charlie Self" wrote in news:1133643137.529629.98290
@f14g2000cwb.googlegroups.com:

I read a story in today's Roanoke paper that says a Tampa, FL WalMart
managed to stick its footsies in the fire again. The store staff
checked ID--driver's license, business card, a call to the company
accountant--for a human resources manager for GAF, but decided to hold
on to his $13,600 company check, and the 530+ WM gift cards he'd had
pre-printed for his employees, while they called the cops. When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.

I hope the HR manager grabs a large pot of beans off WalMart's legal
stove with this one, and sues the living **** out of the deputy and the
municipality for which acts as a paid thug.

I agree with your wish of bewns for the HR manager, but I have a thought:
With a $10K limit above which monetary transactions have to be reported
to thwe Feds somewhere somehow, would it not have been wise to call ahead
and see whether a check would be acceptable payment?

By the way, it brings to mind The first chekc I ever presented to Sears,
not long after opening our first checking account in Cambridge, MA in
1969. I was asked for my driver's license, and produced it. Guess they
had never seen a Dutch license at Sears on Mass Ave (since gone). I
didn't yet have a Mass license, and they were a bit taken aback by this
sheet of hot pink, measuring about 4 x 11" (wide). We still have some of
the pans from that first household purchase in the US.


The order was placed earlier...it didn't say how much earlier. Regardless of
what the Feds want, Wal-Mart is not an enforcement arm, and GAF is a major
company, so you'd think that their check, assurances of the guy's business
card and ID and a call to the company accountant would suffice. This was NOT
a personal check.

Obviously not.

In article ,
"Charles Self" wrote:

The order was placed earlier...it didn't say how much earlier. Regardless of
what the Feds want, Wal-Mart is not an enforcement arm, and GAF is a major
company, so you'd think that their check, assurances of the guy's business
card and ID and a call to the company accountant would suffice. This was NOT
a personal check.

And the Miami Herald says, in part
http://www.miami.com/mld/miamiherald/13316814.htm:

Employees of a Wal-Mart Supercenter called deputies last week to apprehend
Reginald Pitts after he handed over a $13,600 check to pay for 520 gift cards
that were to be given to employees at GAF Materials Corp., a roofing
materials manufacturer where Pitts is a human resources manager.

Note the guy's not some drone off the manufacturing floor, he's an HR
manager. Those people usually dress pretty business-like; at least they
do in my wife's HR office. They're also pretty well versed in
business-like behavior and have decent educations.

The company, which had $1.6 billion in revenue last year, had been spending
about $50,000 a year on Wal-Mart gift cards and never had a problem when it
sent another employee -- a white, female administrator who according to The
St. Petersburg Times was on vacation that day -- to pick them up.

''I keep going over and over the incident in my mind,'' Pitts told The St.
Petersburg Times. ``I cannot come up with any possible reason why I was
treated like this except that I am black.''

SNIP

Pitts said that when he went to the store last week to pick up the cards,
store managers stalled for about two hours while he stood waiting by the
customer service desk. He had handed over his GAF business card, his driver's
license and the toll-free numbers to GAF's bank. His accounting supervisor
assured them over the phone that the check was good.

It's certainly difficult to tell what really took place from reading an
article but it certainly sounds as though the guy had the ID, supporting
information and a company history with the practice.

What's criminal in all of this is making him stand around in a Walmart
for 2 hours! See? The slippery-slope of making torture acceptable has
trickled down to Wallyworld.
--
Owen Lowe
The Fly-by-Night Copper Company
__________

"I pledge allegiance to the flag of the
Corporate States of America and to the
Republicans for which it stands, one nation,
under debt, easily divisible, with liberty
and justice for oil."
- Wiley Miller, Non Sequitur, 1/24/05

Fly-by-Night CC wrote:

What's criminal in all of this is making him stand around in a Walmart
for 2 hours! See? The slippery-slope of making torture acceptable has
trickled down to Wallyworld.

I've been in two. Both had the same rancid popcorn smell as K-Mart.
Standing at the service desk in one for 2 hours is certainly Cruel and
Unusual!

On Sun, 04 Dec 2005 00:15:51 -0800, with neither quill nor qualm,
Fly-by-Night CC quickly quoth:

Note the guy's not some drone off the manufacturing floor, he's an HR
manager. Those people usually dress pretty business-like; at least they
do in my wife's HR office. They're also pretty well versed in
business-like behavior and have decent educations.

But he was on vacation and may have been less well dressed than he
might have been for work. The reports didn't say and there were no
photos that I saw.


It's certainly difficult to tell what really took place from reading an
article but it certainly sounds as though the guy had the ID, supporting
information and a company history with the practice.

Right, picture ID and a business card with his name on it is usually
good enough for all places except banks. The clerk/mgr really hosed it
this time.


What's criminal in all of this is making him stand around in a Walmart
for 2 hours! See? The slippery-slope of making torture acceptable has
trickled down to Wallyworld.

Hey, since torture isn't legal, what say we export some Hormel plants
to Iraq. Unused space on the processing floor could be used to house
rebels.

--
If you turn the United States on its side,
everything loose will fall to California.
--Frank Lloyd Wright

In article ,
Larry Jaques wrote:

Note the guy's not some drone off the manufacturing floor, he's an HR
manager. Those people usually dress pretty business-like; at least they
do in my wife's HR office. They're also pretty well versed in
business-like behavior and have decent educations.

But he was on vacation and may have been less well dressed than he
might have been for work. The reports didn't say and there were no
photos that I saw.

Are you yankin' my chain, Larry-w/o-C? Just in case you're not and you
were out the day Evelyn Wood covered comprehension...
It wasn't he who was on vacation, it was the white lady who normally
picked up the gift cards who was sunning in Barbados:

"The company, which had $1.6 billion in revenue last year, had been
spending about $50,000 a year on Wal-Mart gift cards and never had a
problem when it sent another employee -- a white, female administrator
who according to The St. Petersburg Times was on vacation that day -- to
pick them up."
--
Owen Lowe
The Fly-by-Night Copper Company
__________

"I pledge allegiance to the flag of the
Corporate States of America and to the
Republicans for which it stands, one nation,
under debt, easily divisible, with liberty
and justice for oil."
- Wiley Miller, Non Sequitur, 1/24/05

That $10,000 limit you refer to applies only to cash deposited or withdrawn
from a bank. It's an interesting way to try and stop obvious money
laundering.

Doesn't apply to checks, certainly doesn't apply when someone is making a
purchase at a retail store.

John E

"Han" wrote in message
...
"Charlie Self" wrote in news:1133643137.529629.98290
@f14g2000cwb.googlegroups.com:

I read a story in today's Roanoke paper that says a Tampa, FL WalMart
managed to stick its footsies in the fire again. The store staff
checked ID--driver's license, business card, a call to the company
accountant--for a human resources manager for GAF, but decided to hold
on to his $13,600 company check, and the 530+ WM gift cards he'd had
pre-printed for his employees, while they called the cops. When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.

It was spent at Target, according to the story.

I hope the HR manager grabs a large pot of beans off WalMart's legal
stove with this one, and sues the living **** out of the deputy and the
municipality for which acts as a paid thug.

I agree with your wish of bewns for the HR manager, but I have a thought:
With a $10K limit above which monetary transactions have to be reported
to thwe Feds somewhere somehow, would it not have been wise to call ahead
and see whether a check would be acceptable payment?

By the way, it brings to mind The first chekc I ever presented to Sears,
not long after opening our first checking account in Cambridge, MA in
1969. I was asked for my driver's license, and produced it. Guess they
had never seen a Dutch license at Sears on Mass Ave (since gone). I
didn't yet have a Mass license, and they were a bit taken aback by this
sheet of hot pink, measuring about 4 x 11" (wide). We still have some of
the pans from that first household purchase in the US.

For a current application for a Dutch license, see
http://www.rdw.nl/NR/rdonlyres/ACED28C9-8A1D-458C-B9B5-
D7F06E68DF8B/0/3E0660m.pdf. It would help if you understand Dutch.
--
Best regards
Han
email address is invalid

"John Emmons" wrote in message
...
That $10,000 limit you refer to applies only to cash deposited or
withdrawn
from a bank. It's an interesting way to try and stop obvious money
laundering.

Doesn't apply to checks, certainly doesn't apply when someone is making a
purchase at a retail store.

John E


Wrong, A form 8300 has to be filed on ALL transactions over $10,000. Cash,
check or combinations of each. If fact, a retailer or banker can not (under
huge penalty) even advise or even hint that a 8300 for will be filed on the
transaction.

Dave



Posted Via Usenet.com Premium Usenet Newsgroup Services
----------------------------------------------------------
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"TeamCasa" wrote in message


Wrong, A form 8300 has to be filed on ALL transactions over $10,000.
Cash, check or combinations of each. If fact, a retailer or banker can
not (under huge penalty) even advise or even hint that a 8300 for will be
filed on the transaction.

Dave

Don't think so. Do you realize how many check transactions of that
magnitude are made by businesses every minute of the day? I've never seen
it in my 40 years in industry.

TeamCasa wrote:
"John Emmons" wrote in message
...
That $10,000 limit you refer to applies only to cash deposited or
withdrawn
from a bank. It's an interesting way to try and stop obvious money
laundering.

Doesn't apply to checks, certainly doesn't apply when someone is making a
purchase at a retail store.

John E


Wrong, A form 8300 has to be filed on ALL transactions over $10,000. Cash,
check or combinations of each. If fact, a retailer or banker can not (under
huge penalty) even advise or even hint that a 8300 for will be filed on the
transaction.

Dave


irrelevant, unless you have information that this was not done.



Posted Via Usenet.com Premium Usenet Newsgroup Services
----------------------------------------------------------
** SPEED ** RETENTION ** COMPLETION ** ANONYMITY **
----------------------------------------------------------
http://www.usenet.com

On Sat, 3 Dec 2005 20:18:31 -0800, "TeamCasa"
wrote:


"John Emmons" wrote in message
...
That $10,000 limit you refer to applies only to cash deposited or
withdrawn
from a bank. It's an interesting way to try and stop obvious money
laundering.

Doesn't apply to checks, certainly doesn't apply when someone is making a
purchase at a retail store.

John E


Wrong, A form 8300 has to be filed on ALL transactions over $10,000. Cash,
check or combinations of each. If fact, a retailer or banker can not (under
huge penalty) even advise or even hint that a 8300 for will be filed on the
transaction.

Suggest you read this:

http://www.yale.edu/tax/docs/rules_def_8300.pdf

Look at example 2.

"TeamCasa" writes:

"John Emmons" wrote in message
...
That $10,000 limit you refer to applies only to cash deposited or
withdrawn
from a bank. It's an interesting way to try and stop obvious money
laundering.

Doesn't apply to checks, certainly doesn't apply when someone is making a
purchase at a retail store.

John E


Wrong, A form 8300 has to be filed on ALL transactions over $10,000. Cash,
check or combinations of each. If fact, a retailer or banker can not (under
huge penalty) even advise or even hint that a 8300 for will be filed on the
transaction.

The instructions for form 8300 specify more than $10,000 in _cash_.

It specifically states "Note. Cash does not include a check drawn
on the payer's own account, such as a
personal check, regardless of the amount.".

However, if a retailer or banker _believes it to be a fraudulent
or otherwise illegal_ transaction, they then must file form 8300.


scott

"TeamCasa" wrote in message
...

Wrong, A form 8300 has to be filed on ALL transactions over $10,000.
Cash, check or combinations of each. If fact, a retailer or banker can
not (under huge penalty) even advise or even hint that a 8300 for will be
filed on the transaction.


I think you may be confusing that for Cash transactions. I saw no such from
when I bought my last 2 cars and wrote checks for the whole amount. I do
recall my days working at a car dealership though. The sales staff and new
car finance did not take cold cash for the purchase of a car. I witnessed a
brief case full of cash being opened up in New Car Finance and the money
being turned down. I often took checks for payment by insurance companies
well in excess of $10,000.

On Sat, 03 Dec 2005 23:14:44 GMT, Han wrote:

"Charlie Self" wrote in news:1133643137.529629.98290
:

I read a story in today's Roanoke paper that says a Tampa, FL WalMart
managed to stick its footsies in the fire again. The store staff
checked ID--driver's license, business card, a call to the company
accountant--for a human resources manager for GAF, but decided to hold
on to his $13,600 company check, and the 530+ WM gift cards he'd had
pre-printed for his employees, while they called the cops. When the
cops got there, one of them grabbed the guy, and told them, "We need to
see about that forged check you brought in here."

The HR manager is black. The check is good.


It's probably a bit pre-mature to assume that race was the motivating
factor here. How was the guy dressed? If he was dressed down, is it
possible this was a trigger of suspicion? If a similarly dressed-down
white person had attempted the same thing would the same paranoia have
reigned at Walmart?


It was spent at Target, according to the story.


A fitting twist

I hope the HR manager grabs a large pot of beans off WalMart's legal
stove with this one, and sues the living **** out of the deputy and the
municipality for which acts as a paid thug.


Yep. There had to have been a better way to have handled that situation.
I've been caught in cases in the past where the only company ID I had was
an insurance card when attempting to get a company discount from a
particular retailer (purchase was for items for work). The retailer in
this case did right and I learned a valuable lesson -- make sure that you
take a company badge with you for these kinds of things.

Several things may have led to the WM manager's suspicions. In most
cases, transactions this large are handled via purchase orders, so the fact
someone had shown up with a check that large may have pegged the suspicion
meter. Anybody can have business cards for anything printed up and I
suspect that had the manager accepted the check and it turned out to be
fraudulent, it would have been his backside on the line, so he was in a bad
situation.


I agree with your wish of bewns for the HR manager, but I have a thought:
With a $10K limit above which monetary transactions have to be reported
to thwe Feds somewhere somehow, would it not have been wise to call ahead
and see whether a check would be acceptable payment?

.... snip

My understanding is the $10k reporting requirement is for bank
transactions, not all financial transactions. The purpose is to catch
money laundering.


+--------------------------------------------------------------------------------+

If you're gonna be dumb, you better be tough

+--------------------------------------------------------------------------------+

I agree with your wish of bewns for the HR manager, but I have a thought:
With a $10K limit above which monetary transactions have to be reported
to thwe Feds somewhere somehow, would it not have been wise to call ahead
and see whether a check would be acceptable payment?

... snip

My understanding is the $10k reporting requirement is for bank
transactions, not all financial transactions. The purpose is to catch
money laundering.


Technically $10,000 in _any_ transaction can be reported. However, it
mainly refers to cash or combination of cash and checks. If you take
cash for $5000 a week early, then take another $6000 in a few more
days, you have to report it. If you get $5000 in cash and a Cashiers
check for the balance, it's not required. If you get $9900 and then a
check you are supposed to report that. This the feds feel is an
attempt to circumvent the rules.

This reminds me I need to file a form at work first thing on MONDAY!

Alan

In the modern media, if he had been white, it probably would not have
made the news.

"In most cases, transactions this large are handled via purchase
orders, so the fact
someone had shown up with a check that large may have pegged the
suspicion
meter."

Payment is still made by check.

On 3 Dec 2005 17:57:02 -0800, "A.M. Wood"
wrote:

"In most cases, transactions this large are handled via purchase
orders, so the fact
someone had shown up with a check that large may have pegged the
suspicion
meter."

Payment is still made by check.

While that is true, it is also true that the checks issued through
purchase orders are issued by the appropriate financial departments of the
company issuing the purchase order and generally sent via mail to the
financial receiving department of the company with whom the purchase order
was placed. In my experience, it would be very unusual for a person to
deliver a check in person.



+--------------------------------------------------------------------------------+

If you're gonna be dumb, you better be tough

+--------------------------------------------------------------------------------+

You are of course assuming the dumb ass mgr would know what a purchase
order LOOKED like. Ever consider that the local store can only accept
cash check or credit card. ? It might be easier to log on to the St,
petersburg times and read the story as the paper reported it.
Someone mentioned attitude in the debate here. Now tell me what your
attitude would be if you company comptroller gave you a company check
for $13,500 told you to go to such and such wal-mart and pick up the 520
gift cards, You had Id and this
dumb ass mgr hold up the transaction for two hrs and you even try to get
the check back and you even call your company and tell them what is
going on. Now what would you do. You honest has been challenged. Your
integrity too.

"Mark & Juanita" wrote in message
...
On 3 Dec 2005 17:57:02 -0800, "A.M. Wood"
wrote:

"In most cases, transactions this large are handled via purchase
orders, so the fact
someone had shown up with a check that large may have pegged the
suspicion
meter."

Payment is still made by check.

While that is true, it is also true that the checks issued through
purchase orders are issued by the appropriate financial departments of the
company issuing the purchase order and generally sent via mail to the
financial receiving department of the company with whom the purchase order
was placed. In my experience, it would be very unusual for a person to
deliver a check in person.

Say what? This is a frigging Wal-Mart, not a machine shop. It's a low to
lower quality retail store, not some office supplies outfit. I would assume
that the check was issued by GAF's appropriate department. You do NOT mail
checks to a retail store unless it's a mail order store. No mention was made
of a PO, so I have no idea if one was involved. Delivering a check in person
is how we buy at retail stores. It is how probably 50% of Wal-Mart customers
buy. The only discordant note here was the size of the check. The product
had been ordered and printed for the particular employees.

You mentioned dress: I do not know how the HR manager was dressed, but in
IME, HR types tend to dress up a bit more than other corporate employees,
some of them being almost as natty as Don Guillard at Woodcraft.

"While that is true, it is also true that the checks issued through
purchase orders are issued by the appropriate financial departments of
the company issuing the purchase order and generally sent via mail to
the financial receiving department of the company with whom the
purchase order was placed. In my experience, it would be very unusual
for a person to deliver a check in person. "

The check was issued by the company.

Sure, for the average "widgets" a company will send a check. However,
when cash or near cash items are involved it is the always the case
that a real live human being will deliver payment in person when the
transaction involves purchasing items such as this. (Gift cards are
like cash) That person will be either a trusted company employee or a
bonded messenger. In my 20+ years as a professional financial manager
this has ALWAYS been the case. Though I've only seen messengers
trusted with securities. Cash or near cash items are always handled by
employees. If I were GAF's CFO I would have been damn glad that it was
another member of senior management was the one running around with 10k
of cash rather than just anyone.

Mark & Juanita wrote:


It's probably a bit pre-mature to assume that race was the motivating
factor here. How was the guy dressed? If he was dressed down, is it
possible this was a trigger of suspicion? If a similarly dressed-down
white person had attempted the same thing would the same paranoia have
reigned at Walmart?



I have to agree. I don't think the article gives the entire story.

As a small business owner, for an order of this size, I would have
required that everything related to the purchase was prearranged and
approved, including who the authorized person would be that would be
picking up the order. It looks like many previous orders were
transacted and in this instance the HR manager was a new face. I
suspect this had a major impact on what transpired.


--
Jack Novak
Buffalo, NY - USA

(Remove -SPAM- to send email)

In article ,
SPAM)vasys" "no(SPAM wrote:
Mark & Juanita wrote:


It's probably a bit pre-mature to assume that race was the motivating
factor here. How was the guy dressed? If he was dressed down, is it
possible this was a trigger of suspicion? If a similarly dressed-down
white person had attempted the same thing would the same paranoia have
reigned at Walmart?



I have to agree. I don't think the article gives the entire story.

As a small business owner, for an order of this size, I would have
required that everything related to the purchase was prearranged and
approved, including who the authorized person would be that would be
picking up the order. It looks like many previous orders were
transacted and in this instance the HR manager was a new face. I
suspect this had a major impact on what transpired.

That _possibly_ justifies calling the corporate offices to confirm.

There is *NO* excuse for what happened -after- the corporate offices
were called, and the check's validity and the bearer's identity were
confirmed by corporate.

When the store refused to either produce the ordered gift cards _or_
to return the check, _I_ would have been on the phone to the police,
and swearing out a complaint for 'grand theft' against the store manager.

As it is, I hope they nail that manager for 'making a false police report',
since said manager *knew* the check was valid/good, having confirmed that
with GAF's accounting department by phone. I suspect that his actions
meet the legal qualifications for 'actual malice', and he is in *deep*
doo-doo, legally. HD, _corporately_, *may* be off the hook for precisely
that reason -- that it was the manager's malice, not corporate policy that
provoked the incident.

Yes the st pete times reported that the call was made two weeks prior so
wally mart could print up the gift cards. All 520 of them.

"Han" wrote:


SNIPS

I agree with your wish of bewns for the HR manager, but I have a thought:
With a $10K limit above which monetary transactions have to be reported
to thwe Feds somewhere somehow, would it not have been wise to call ahead
and see whether a check would be acceptable payment?

You don't know what you are talking about.

There is no requirement to report anything to do with a $ 13,500, or $
1,350,000 check transaction to the feds.

Ony cash -- currency -- transactions in excess of $ 10,000 from someone ot
already a known customer trigger a CTR. (currency transaction report).

Please engage brain before again putting fingers to keyboard.

--
Jim McLaughlin

Reply address is deliberately munged.
If you really need to reply directly, try:
jimdotmclaughlinatcomcastdotcom

And you know it is a dotnet not a dotcom
address.

"Han" wrote in message
...

I agree with your wish of bewns for the HR manager, but I have a thought:
With a $10K limit above which monetary transactions have to be reported
to thwe Feds somewhere somehow, would it not have been wise to call ahead
and see whether a check would be acceptable payment?


The $10 limit has to do with bank deposits/withdraws not with commercial or
even private transactions. No, it would not really have been any more
prudent to call ahead. Corporations issue checks in the mega buck range on
an hourly basis. Though... I'll admit that my first thought when reading
Charlie's post was - why didn't GAF cut a PO? That's more the normal
process.

--

-Mike-

"Mike Marlow" wrote in message
Though... I'll admit that my first thought when reading
Charlie's post was - why didn't GAF cut a PO? That's more the normal
process.


Wal Mart would not know what to do with a PO. The are just not set up to do
business that way, at least on the local store level.

All of our normal business transactions are by PO but if we have a lunch
catered, order pizza, or the local snow plow guy, we cut a check as the
local stores do not have billing procedures and the cost associated with
them.

"Mike Marlow" wrote in message
...

"Han" wrote in message
...

I agree with your wish of bewns for the HR manager, but I have a thought:
With a $10K limit above which monetary transactions have to be reported
to thwe Feds somewhere somehow, would it not have been wise to call ahead
and see whether a check would be acceptable payment?


The $10 limit has to do with bank deposits/withdraws not with commercial
or
even private transactions. No, it would not really have been any more
prudent to call ahead. Corporations issue checks in the mega buck range
on
an hourly basis. Though... I'll admit that my first thought when reading
Charlie's post was - why didn't GAF cut a PO? That's more the normal
process.


These things were ordered earlier--pre-printed, remember? It may well be
that a PO was issued then.