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To: redshawk

It’s not withdrawals. It’s deposits. And it doesn’t go to the IRS, it goes to the secret service.


47 posted on 03/09/2022 11:19:41 AM PST by Vermont Lt
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To: Vermont Lt

Cash Ins, either making a Deposit or a Payment, and Cash Outs in excess of the 10k limit, customer information is collected and gets reported via form FinCEN-104. There are ways to be exempted from reporting if you’re a business - just requires paperwork with your Bank/CU.


65 posted on 03/09/2022 11:49:19 AM PST by sjm_888
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