To: ronniesgal
At $10k the bank is supposed to file paperwork but I thought they were redflagging the transaction at $5k, as if it were a structured withdrawal.
42 posted on
03/09/2022 11:15:58 AM PST by
JohnnyP
(Thinking is hard work (I stole that from Rush).)
To: JohnnyP
Not a withdrawal. The alert has to be filed on a cash deposit.
To: JohnnyP
maybe you are correct.
They probably are- it’s none of their beeswax anyhow.
53 posted on
03/09/2022 11:29:33 AM PST by
ronniesgal
(if more folks would mind their own business the world would be a better place.)
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