4 ms·
The "Know Your Customer" rules actually encourage reporting of transactions in the $2500 dollar range, which is even less. Source: drinking buddy who was VP of
by gregpilling 11y ago
The "Know Your Customer" rules actually encourage reporting of transactions in the $2500 dollar range, which is even less.
Source: drinking buddy who was VP of local bank and handled regulatory compliance
- perfTerm 11y agoYea that's nothing. Probably wouldn't even get you a pound of weed.