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re: Which bank transactions must be reported to the Feds?

Posted on 1/8/13 at 8:28 am to
Posted by foshizzle
Washington DC metro
Member since Mar 2008
40599 posts
Posted on 1/8/13 at 8:28 am to
quote:

Just curious what types of transactions throw red flags up?


Is this for a "friend"?
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