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#17
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$10,000 is not the reporting limit for banks, it is $3,000
one check a week, keep it comfortably below $3000 (not $2950, anything close is reported the same as $3000) directly from IRS manual: 4.26.5.6 (01-01-2003) Recordkeeping 6. A record of money transfers of $3,000 or more (regardless of the amount of currency involved) must be made and retained. 31 C.F.R. 103.33. |
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