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do they report suspicious transfers--or all transfers around $10k as a matter of routine?
by onetimemanytime 7y ago
do they report suspicious transfers--or all transfers around $10k as a matter of routine?
- Hydraulix989 7y agoThe latter is required; the former is also “required” but more nebulous (it’s only a problem if there is some incident and then during an investigation, look back and it turns out the bank didn’t file the report, creating a convenient scapegoat in an otherwise difficult case).