If you are withdrawing $10,000 from your own account, it doesn’t trigger anything. It’s deposits that are tagged.
No the last time I withdrew in excess of $10k in cash I had to talk to the bank officer first who asked me what it was for (this seemed to be required on her part) and I had to sign some paperwork.
BOTH ARE TAGGED.
Friend of mine always holds a Super bowl party.
He has “POOLS” on boards for everything you think of. LOTS of squares.
He took $300 into the bank he has done business with for OVER 15 years & asked for $5 bills-—because there are so many pools/squares & they each pay off $5.
THE BANK TELLER-—WHO KNEW HIM had to fill out paperwork:
Showing the INTAKE OF $300 from him & the payout of $5 bills to him.
Chase Bank-—Burbank, Calif.
HE was PISSED.