Old Mar 6, 2008 | 08:45 AM
  #27  
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CRAIGHIMSELF
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Joined: Feb 2004
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From: Sloppy onshore junk.
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Originally Posted by RB
He claims to have done that to avoid taxes, however that isn't why people do that. Anything deposited over $10K in cash requires a CTR - Currency Transaction Report. It's basically a report detailing where the money is coming from. Tellers also have the ability to fill out a SAR - Suspicious Activity Report. Any time a cash deposit of $3K or more is made and is deemed suspicious by the bank, they must fill out a report about the funds.
Over 3k? Shit, they must have been making reports about me ALOT in the years passed.
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