[Raebie]

But this is $10K in TOTAL transactions for the year, not individual transactions, correct? That’s still going to flag just about every account.

[ding_dong_daddy_from_dumas]

I think they claim that depositing “wages” (however they define the word) does not count toward the $10K. Of course this bill is likely to change even more in the future.

[Red Badger]

They play semantics very well...............