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REPORT ABUSIVE REPLY
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Message Subject
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Money withdrawn from a bank
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Poster Handle
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tmcgyver |
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Post Content
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So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
Quoting: Sodbuster Increments under 9k If his bank is even half way on the ball they will notice the pattern and report. The thing is that unless OP is doing something else to draw negative attention to himself nobody, even the IRS, is going to care. That's right! It's called "structured withdrawals". And you will get hassled. 'Murica! Cue up some Lee Greenwood!
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