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To: aquila48

“Some states in the US you cannot make cash transactions above a certain amount. “

I posted this on an earlier thread and no one responded?

Which states and how much.


4 posted on 02/14/2017 1:25:25 PM PST by TexasGator
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To: TexasGator
“Some states in the US you cannot make cash transactions above a certain amount. “

Yes, you can. It's just that the banks are required to report transactions over $10,000. And amounts that approach that limit are flagged by...the IRS I believe. The Bank Secrecy Act of 1970.

12 posted on 02/14/2017 1:49:23 PM PST by Bloody Sam Roberts (The future doesn't belong to the fainthearted. It belongs to the brave. - - Ronaldus Magnus Reagan)
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To: TexasGator

When I was in Florida I brought 4 100 dollar bills. I went to a bank to cash them into 20s to use, and the bank refused. I was staying at a friend’s who was a customer who vouched for me and I was able to cash the US legal tender.


22 posted on 02/14/2017 3:34:27 PM PST by Chickensoup (Leftists today are speaking as if they plan to commence to commit genocide against conservatives.)
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