To: metmom
Well, any cash transaction over 10K has to be reported to the IRS.
10 posted on
07/20/2013 7:03:37 PM PDT by
Hugin
To: Hugin
I know that.
I know someone who works for the fraud detection division for a bank and she’s told me that.
21 posted on
07/20/2013 7:15:36 PM PDT by
metmom
(rFor freedom Christ has set us free; stand firm therefore & do not submit again to a yoke of slavery)
To: Hugin
Any cash bank withdrawls over $3000.00 are automatically reported.
55 posted on
07/21/2013 7:06:36 PM PDT by
B4Ranch
(AGENDA: Grinding America Down ----- http://vimeo.com/63749370)
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