- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
re: Is there a way to make a large cash withdrawal?
Posted on 3/12/16 at 8:24 pm to Haplochrom
Posted on 3/12/16 at 8:24 pm to Haplochrom
quote:
Never heard of the form. I didn't have to the last two times I did it. Is this recent?
Last time I pulled that much out was early 2014.
Law is designed to track large withdrawals and deposits primarily due to the illegal drug business. Your bank should have had you fill out the form or they may have had it incorporated in your withdrawal form. Whatever you signed when you withdrew probably covered the requirement. The law has been in effect for quite a while now. Banks are required to report the withdrawal so I don't know if your sig is actually required.
This post was edited on 3/12/16 at 8:35 pm
0
Page 1 of 1
Popular
Back to top
Follow TigerDroppings for LSU Football News