Iirc, the reporting starts at 7k or 8k. They changed it years back from 10k.
Iirc, the reporting starts at 7k or 8k. They changed it years back from 10k.
Called the bank today and they said 10k was the threshold, and that id need to bring ID, and have an account with them.
Called the bank today and they said 10k was the threshold, and that id need to bring ID, and have an account with them.
I definitely remember them lowering it some years back. Another comment says a couple thousand. Whatever the number, 100% sure it's not 10k.
I guess always possible they reverted the change. But seems unlikely.
I definitely remember them lowering it some years back. Another comment says a couple thousand. Whatever the number, 100% sure it's not 10k.
I guess always possible they reverted the change. But seems unlikely.
SAR at 2k CTR at 10k, but that's where the 7-8k comes in.. at bank discretion somewhat.. especially if you do 6k two days in a row. They'll suspect structuring.
SAR at 2k
CTR at 10k, but that's where the 7-8k comes in.. at bank discretion somewhat.. especially if you do 6k two days in a row. They'll suspect structuring.
2k
2k
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