[JimRed]

The Fed’s want the police notified if you remove more than $5,000 of your own money from your bank account so that you can be ‘questioned’ about why you ‘need’ so much money in the form of Cash.

$4,999.00 withdrawals will trigger a red flag, too.

And the answer will be MYOB.

[The Working Man]

I agree with you, as I understand the regulation it also kicks in if you take out a series of withdrawals over a fairly short period of time.

It’s all about control...