Paladin of the Pegasos
Posts: 1424 from 2003/4/13
Quote:
number6 wrote:
Amount? Again in the U.S. no report by bank unless it exceeds 10,000. And given this is "per transaction", you could just make 2 withdrawals. Heck even through ATM this could be done through multiple withdrawals.
#6
IIRC, the Patriot act requires all withdrawals over $4k to be reported.
