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To: liberalh8ter

I think if one wishes to withdraw over 10K of his own money, the govt. requires forms and notification....all due to the War on Drugs..now GWOT...same same....I withdrew over the limits to adopt a child in the late 90s, forced to comply with the feds and their snooping forms.


62 posted on 03/17/2013 8:23:29 AM PDT by wxgesr (I want to be the first person to surf on another planet.)
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To: wxgesr

Thank you for the information, I was aware of the secrecy act but thought it only pertained to deposits.


71 posted on 03/17/2013 3:50:25 PM PDT by liberalh8ter (The only difference between flash mob 'urban yutes' and U.S. politicians is the hoodies.)
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To: wxgesr

As I understand it, if a person has a pattern of withdrawing just below the limit, while they may not be required to fill out the forms, I heard that the pattern is forwarded to biig brotther.

I’d love for someone to tell me I’m wrong about this.


72 posted on 03/17/2013 6:29:20 PM PDT by TEXOKIE (We must surrender only to our Holy God and never to the evil that has befallen us.)
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