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To: nopardons; templar
withdrawing funds under $10,000, so as to NOT " trigger " a look into, has been in place for many decades now.

It sure has... I remember it well from working in a bank almost 20 years ago :-)

745 posted on 01/27/2004 3:04:11 PM PST by Tamzee (W '04..... America may not survive a Democrat at this point in our history....)
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To: Tamsey
Thanks for the backup! I know it's been the law for decades, but you and I seem to be the only ones who know about it; sadly.
780 posted on 01/27/2004 3:44:37 PM PST by nopardons
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