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Do it again. They will flag your account and you will be filling out paperwork if you regularly make large cash transactions. Federal law.
by bluedino 6y ago
Do it again. They will flag your account and you will be filling out paperwork if you regularly make large cash transactions. Federal law.
- RandomBacon 6y agoThat doesn't change anything about the comment I replied to or my comment though. I don't need to withdraw more cash, and I'm not going to do so based on a command from a random person.
- bluedino 6y agoThe point is if you were a "cyber criminal" doing it regularly, the FBI would eventually trace it back to organized crime and you'd get in trouble. People make one-time withdrawls of large amounts of cash all the time.