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Originally Posted by Gilda
The Homeland Security thing bugs me more and more the more I think about it. Why would they need to know if a college professor was depositing several paychecks at once? Is that a common method for terrorists to finance terrorism, depositing university paychecks?
There must be something more to it that I can't see.
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No, it has nothing at all to do with university professors. They simply want to know who might be depositing large amounts of money. And Poppinjay may be right; they may have a hold on the money even though the balance shows it as deposited. My bank does that when I deposit my student refund checks.