Just checking
from hydration9806@lemmy.ml to nonpolitical_memes@lemmy.ml on 06 Mar 2025 05:17
https://lemmy.ml/post/26793426

cross-posted from: lemmy.world/post/26375733

#nonpolitical_memes

threaded - newest

davel@lemmy.ml on 06 Mar 2025 05:27 collapse

You’d have to fill out the paperwork coming and going. If You Deposit a Lot of Cash, Does Your Bank Report It to the Government?

Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002.

The law is an effort to curb money laundering and other illegal activities. The threshold also includes withdrawals of more than $10,000.

wesker@lemmy.sdf.org on 06 Mar 2025 05:48 next collapse

My bank must be really tired of all the reports I’m making them write.

LiamTheBox@lemmy.ml on 06 Mar 2025 10:20 next collapse

Now explain the barber shops in europe

rarWars@lemmy.blahaj.zone on 06 Mar 2025 16:36 collapse

Then just do it with $9,999.99