Thread: Legality and Withdrawl
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  #14  
Old 10-11-2007, 04:02 PM
Kurn, son of Mogh Kurn, son of Mogh is offline
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Join Date: Sep 2002
Location: Rhode Island and Providence Plantations
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Default Re: Legality and Withdrawl
The requirement to report any CASH transaction 10,000 or over is not a myth.

OK. Understood. But OP's transaction was not cash, it was probably a check. We now need a banker to tell us if an EFT is deemed cash by the law.
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