3 ms·
The bank will fill out a form about "structuring deposits" for any transaction around $10K. They will also report transactions in general over $10K. https://en
by dsr_ 5y ago
The bank will fill out a form about "structuring deposits" for any transaction around $10K. They will also report transactions in general over $10K.
https://en.wikipedia.org/wiki/Structuring https://en.wikipedia.org/wiki/Structuring