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re: Which bank transactions must be reported to the Feds?
Posted on 1/8/13 at 10:17 am to LSURussian
Posted on 1/8/13 at 10:17 am to LSURussian
quote:
However, because of the draconian money laundering fines the bank might be subject to if it does not report transactions and it is later determined that non-reporting contributed to the bank's customer being able to launder money, many banks take a very conservative view and report EVERYTHING which might be even the slightest bit suspicious.
Dudes! HSBC FTW!
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