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To: grumpygresh

Cash transactions in the US over $10,000 have required special forms to be filed by the receiving party for well over a decade. This was to combat the Cocaine Cowboys of the ‘80’s. They’d regularly buy cars with cash.


7 posted on 03/27/2013 12:00:19 PM PDT by Gen.Blather
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To: Gen.Blather
Cash transactions in the US over $10,000 have required special forms to be filed by the receiving party for well over a decade.

Not true. Closed my MM acct. (more than $10K ) with a cash withdrawal four (4) years ago. ONLY had to write a check to myself.
Made a cash deposit over $10K a few months ago, didn't even have to fill out a deposit slip...the bank did that for me.

15 posted on 03/27/2013 12:20:33 PM PDT by Roccus
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