To: garbanzo
Orwell's 1984 has arrived.
110 posted on
11/19/2003 8:43:41 PM PST by
onyx
To: onyx; garbanzo
Garb has the law wrong. Amounts under 10,000 must be reported if it is a pattern and practice, and it is also illegal for a bank to advise what the limit is, and they must report anyone who asks what the limit is. Thus the bank Rush used was charged with violations, and had, per Rush, to pay a 10 million dollar fine.
111 posted on
11/19/2003 8:45:50 PM PST by
Torie
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