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Brandon SWIA

Posted 1/6/2010 07:35 (#1005874 - in reply to #1005740)
Subject: Re: Badger and others, here is what the bank told me today on check cashing........

CTR is no big secret. You can cash more than $10,000. It just has to be reported. Cash transactions over $3000 have to be logged, but not reported.

Brandon

Edited by Brandon SWIA 1/6/2010 07:36

Badger and others, here is what the bank told me today on check cashing........ - Russ In Idaho : 1/6/2010 01:37
- Re: Badger and others, here is what the bank told me today on check cashing........ - Brandon SWIA : 1/6/2010 07:35
  - Re: Badger and others, here is what the bank told me today on check cashing........ - Badger : 1/6/2010 15:36
    - Re: Badger and others, here is what the bank told me today on check cashing........ - Brandon SWIA : 1/6/2010 15:57
- Re: Badger and others, here is what the bank told me today on check cashing........ - dpilot83 : 1/7/2010 09:13

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