Thread: Banking red flags? How much $$$ will trigger a flag?
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Old 01-05-2007, 11:39 AM
SossMan SossMan is offline
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Default Re: Banking red flags? How much $$$ will trigger a flag?
the 10k magic number is only for Cash Transactions. wires, eft's...none of that counts in terms of doing a CTR (currency transaction report).
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