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Except that $500k withdrawal is definitely going to draw some attention all on its own.
by idontpost 4y ago
Except that $500k withdrawal is definitely going to draw some attention all on its own.
- tialaramex 4y agoSuspicious Activity Report. The bank is going to file paperwork which in the US goes to a Federal agency responsible for figuring out what people are doing, some of it might be innocent (e.g. withdrawing $500 000 and putting it in a safe under your bed is a bad idea but not illegal) but much is not.