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Non-Cattle Specific Topics
Coffee Shop
Personal Finance Question
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<blockquote data-quote="bandit80" data-source="post: 582427" data-attributes="member: 7956"><p>These forms you speak of are aimed to prevent money laundering by drug dealers, tax evasion by business owners, etc. If the money is in your account and you withdraw it you are in no danger. The bank will fill out the form if it is over the trigger limit, but you won't get in any trouble. It is when people deposit large amounts of cash and there is no obvious reason why, or when people cash large checks.</p></blockquote><p></p>
[QUOTE="bandit80, post: 582427, member: 7956"] These forms you speak of are aimed to prevent money laundering by drug dealers, tax evasion by business owners, etc. If the money is in your account and you withdraw it you are in no danger. The bank will fill out the form if it is over the trigger limit, but you won't get in any trouble. It is when people deposit large amounts of cash and there is no obvious reason why, or when people cash large checks. [/QUOTE]
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