Depositing funds over $10,000
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07-10-2012, 01:43 PM
is all out of fuCks to give...
Join Date: Dec 2008
Originally Posted by
Money laundering triggers for SAR's (suspicious activites reports) attached to the Patriot Act keep an eye on odd things with deposits below 10k.
This... Though a one time note on the account of 3 rapid succession deposits which appear evasive likely won't flag it as noteworthy, it will flag it...
You never want to get flagged because then the eyes are upon you
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