[roadcat]

Yes, I'm aware of that Bank Secrecy Act. So they have to act on transfers of MORE than $10,000. If you are transferring less than $10,000 then it should not trigger that act. Like I said, if the speed limit says 65MPH and you do 62MPH, is it fair to penalize you of almost doing a crime and give you a speeding ticket?

Lots of businesses by happenstance deposit amounts under $10,000 and are not violating the law in any way or fashion. Yet they are treated as criminals as if they are intentionally trying to hide money from prying eyes. The government is not out to prevent money laundering, they're out to acquire funding in any way possible for their own nefarious uses to continue their bullying of the public.

[Hot Tabasco]

Lots of businesses by happenstance deposit amounts under $10,000 and are not violating the law in any way or fashion.

That was the case here in Fraser, MI. The market owner was taking the cash across the street and depositing it into his store's account on a regular basis because his insurance would only cover $10,000 if he was robbed........

The IRS got wind of it and seized his account......