4 ms·
If you are transferring more than $10k at a time, your bank will have to file "is this a terrorist?" Paperwork with the government. So you should definitely do
by geoduck14 6y ago
If you are transferring more than $10k at a time, your bank will have to file "is this a terrorist?" Paperwork with the government. So you should definitely do this A LOT to make them rifle through too much false flags.