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The $10K limit is a federal regulatory requirement. You have to fill out paperwork and provide identification that is turned over to law enforcement for review.
by megiddo 6y ago
The $10K limit is a federal regulatory requirement. You have to fill out paperwork and provide identification that is turned over to law enforcement for review.
- jandrese 6y agoAs an added note: Don't try to get around this by breaking the transaction up into two $5k payments. That's also against the law.
- megiddo 6y agoIt's called structuring!
- chriscappuccio 6y agoOr just use your account Chase allows online nofee wires up to $100k for instance