To: TexasGator
so check deposits won’t trigger suspicion or be held to bank limits of $10,000 or so?
22 posted on
04/05/2024 10:09:55 AM PDT by
Bob434
To: Bob434
Or EFTs from Vanguard or Fidelity?
-PJ
30 posted on
04/05/2024 10:26:00 AM PDT by
Political Junkie Too
( * LAAP = Left-wing Activist Agitprop Press (formerly known as the MSM))
To: Bob434
No. Depositing more than 10k in checks is a common thing for businesses. That would really “muddy” the waters for the Treasury Department.
36 posted on
04/05/2024 11:03:02 AM PDT by
Vermont Lt
(Don’t vote for anyone over 70 years old. Get rid of the geriatric politicians.)
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