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Generally with this sort of thing it’s up to the bank to file reports to comply with the regulation. I don’t know the specifics for how the current $10k+ transa
by macNchz 5y ago
Generally with this sort of thing it’s up to the bank to file reports to comply with the regulation. I don’t know the specifics for how the current $10k+ transaction reports work, but usually I think the government doesn’t bother trying to integrate with the myriad software systems out there, instead they just have an XML API of some sort that you can send machine readable versions of paper forms to.