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This is most likely relates to the Bank Secrecy Act and IRS regulations for deposits over 10k. https://en.m.wikipedia.org/wiki/Bank_Secrecy_Act https://en.m.wi
by bullfightonmars 7y ago
This is most likely relates to the Bank Secrecy Act and IRS regulations for deposits over 10k.
https://en.m.wikipedia.org/wiki/Bank_Secrecy_Act https://en.m.wikipedia.org/wiki/Bank_Secrecy_Act