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229

Anything over 10k, and it gets flagged, with a possible irs investigation. not to deposit, but to bring in a certain amount of cash, and leave with the same amount. fuck this place.

Anything over 10k, and it gets flagged, with a possible irs investigation. not to deposit, but to bring in a certain amount of cash, and leave with the same amount. fuck this place.

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[–] 0 pt

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.