wholesale fashion medical alert jewelry How much cash withdrawal will be supervised

lead nickel free jewelry wholesale Under normal circumstances, if you go to the bank counter to get cash, the bank cash deposits with a total of more than 50,000 yuan (including 50,000 yuan) on the day will be included in key monitoring. Among them, if it is a credit card or a bank card, as long as the transaction exceeds 50,000 yuan; public household transfer exceeds 2 million yuan; private household transfer exceeds 200,000 yuan (overseas) or 500,000 yuan (domestic). Fund legal banks will only monitor the flow of funds, and once illegal signs will be supervised. If the amount you want to deal with above is described above, the manager needs to find other methods for processing. In general, as long as the transaction cash transaction exceeds 50,000 yuan, any account is like this. Under the regulations of legal banks, only the flow of funds will be monitored, and once illegal signs will be supervised. Therefore, if the large amount does not make an appointment, the excessive direct outlets do not have money, and generally a large amount of cash withdrawal may affect daily transactions.
[Extended information]
. The withdrawal of the people's congress must not be explained. The principles of bank savings are: voluntary deposits, free withdrawal, deposit and interest, and keeping secrets in the storage households. According to bank regulations, those who have a one -time savings account (including bank card) withdraw cash from savings accounts (including bank cards) are more than 50,000 yuan (excluding 50,000 yuan), which is a large amount of cash. When withdrawing a large amount of cash, in addition to filling in the procedures such as the withdrawal of the withdrawal bars in accordance with the original regulations, it is necessary to provide a valid ID to the counter personnel of the savings agency. The savings agency can be paid after reviewing. Among them, for one -time extraction of more than 200,000 yuan (including 200,000 yuan), the reserved households should also make an appointment to the savings institution at least 1 day in advance to make cash for savings institutions. Valid identity documents include resident ID cards, hukou books, soldiers cards, passports of foreign stores, and residence permits.
. The deposit of all stores in the bank is a bank's debt. Banks should be met with reasonable demand for withdrawals. If a large amount of withdrawal of the depositors will be withdrawn, and the bank will not be able to meet a sufficient amount of cash for a while, it will burst into extrusion. The risk of liquidity in the bank has even caused the bank's failure and the collapse of the financial system. During the Great Depression from 1929 to 1933 in American history, the reserve households went to banks to a large number of crowds, thousands of banks closed down, and the financial system lost heavy losses, which made the US economy worsen and people's lives were difficult, resulting in serious consequences. Therefore, in order to avoid liquidity risks, the banks are avoiding the occurrence of large amounts of cash from the storage households, and the bank inventory cash is insufficient and cannot meet the requirements of the depositors. Arrange, prepare cash in advance.