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re: Which bank transactions must be reported to the Feds?
Posted on 1/8/13 at 8:58 am to LSURussian
Posted on 1/8/13 at 8:58 am to LSURussian
quote:
Any cash or cash equivalent transaction exceeding $10,000 or any transaction(s) the bank classifies as unusual in nature or not customary by that customer,
this. I received student loan money once at over $10k in cash, went to the bank to deposit and they took pictures, thumb print and asked alot of questions.
also, that was a long walk back from the field house to my car parked by the AG center lot.....
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