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re: Is there a way to make a large cash withdrawal?
Posted on 3/12/16 at 8:16 pm to whiskeyjohn
Posted on 3/12/16 at 8:16 pm to whiskeyjohn
(no message)
This post was edited on 7/29/17 at 10:56 pm
3
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
Posted on 3/12/16 at 10:17 pm to Haplochrom
Edited: Didn't see response on pg 2
This post was edited on 3/12/16 at 10:20 pm
Posted on 3/13/16 at 12:17 pm to Haplochrom
quote:
Last time I pulled that much out was early 2014.
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