Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums State-Specific Compliance Issues Florida Machine Gun Purchase
Thread Options
#2198178 - 11/14/18 04:39 PM Machine Gun Purchase
lucyc Offline
Diamond Poster
lucyc
Joined: Jul 2007
Posts: 1,074
Customer is attempting to send a wire in the amount of $200K to a bank in Georgia for a machine gun purchase and we are a bank in Florida. What if anything can we do to address this request? I am not sure what type of documentation are we supposed to obtain in order to facilitate this request or can we deny this request pending documentation?

Return to Top
#2198185 - 11/14/18 05:18 PM Re: Machine Gun Purchase lucyc
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
What about it is suspicious to you?
_________________________
A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

Return to Top
#2201198 - 12/20/18 09:28 AM Re: Machine Gun Purchase lucyc
Rocky P Online
Power Poster
Joined: Jun 2003
Posts: 7,658
Florida
lucyc, it is not illegal to own one. There are certain requirements and a license needed

https://rocketffl.com/who-can-own-a-full-auto-machine-gun/
_________________________
Integrity. With it, nothing else matters. Without it, nothing else matters.

Return to Top