For some time banks have been required to notify authorities about cash transactions of 10,000 dollars or more. It appears now the threshold is 5000. Must be part of the inflation reduction campaign.
“For some time banks have been required to notify authorities about cash transactions of 10,000 dollars or more. It appears now the threshold is 5000”
Not a bank. A money laundering outfit.
Did creepy joe’s $600 threshold ever become law?