To: Jess Kitting
24 posted on
06/22/2015 3:53:09 PM PDT by
LouAvul
(Liberalism: more than just a mental illness)
To: LouAvul
It’s whatever they decide on that day. You never get to know in advance.
26 posted on
06/22/2015 5:52:49 PM PDT by
ButThreeLeftsDo
(You Don"t Need To Wait For The Next FReepathon To Make A Donation.)
To: LouAvul
I thought it was $10K.But if you make multiple withdrawals within a short period that total more than $10K (to avoid hitting that $10K threshold), that's "structuring", and that's what they nailed him for.
29 posted on
06/23/2015 3:09:28 AM PDT by
Fresh Wind
(Falcon 105)
To: LouAvul
It actually takes only around $3K too generate a SAR from the bank.
SAR = Suspicious Activity Report
37 posted on
06/23/2015 9:39:54 AM PDT by
Polynikes
(What would Walt Kowalski do. In the meantime "GET OFF MY LAWN")
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