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To: eartick
Now pulling out in $9,000 increments so I do not have to fill out those nasty government papers for over 10K withdrawls

Pulled out my MM act. in cash back in early '08 and had no forms to fill out. ICBW, but I think the forms only come into play with cash deposits or purchases over $10K

107 posted on 12/29/2012 6:05:30 PM PST by Roccus
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To: Roccus

No, if you cash a check or make a witdrawl of 10K or more from YOUR OWN checking account the FERAL government wants to be notified.

I ran into this in 2010 when I cashed a check for some overtime back pay in excess of 25K. Told the Teller I wanted cash and she said I had to fill the government form to report it. I asked if I put in my checking and then withdrew it would I have to fill it out she said, yes.

Not sure when it was put into place. Stinking government.


120 posted on 12/30/2012 4:05:13 AM PST by eartick
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