3 ms·
What are you talking about? Deposits that came in via paper money are treated in exactly the same manner as those deposited electronically.
by xadhominemx 3y ago
What are you talking about? Deposits that came in via paper money are treated in exactly the same manner as those deposited electronically.
- yankoff 3y agoCash transactions over $10k have to be reported to the IRS. You'd have to provide ID and TIN. If that weren't the case, criminals wouldn't have had problems with money laundering.