[mysterio]

I'm uncomfortable with banks ratting out customers who they think might possibly be breaking the law.

[JOAT]

I'm uncomfortable with banks ratting out customers who they think might possibly be breaking the law.

Me too, especially in light of a Rat administration using these powers for political means.

[B Knotts]

I’m also uncomfortable with unconstitutional laws and regulations.

[I_like_good_things_too]

It’s very easy— the limit is $10k, if they are either withdrawing or depositing or otherwise converting 10K, you fill out a form. If they try to avoid the form by structuring the conversions to be less than 10K, you fill out a form. This was put in place to find drug dealers, tax avoiders & other money launderers. And trust me, working at a bank in Miami many years ago, there was quite a lot of that going on.