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REPORT ABUSIVE REPLY
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Message Subject
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How to withdraw large sums of cash from your bank?
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Poster Handle
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Centex7 |
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Post Content
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Anybody just go and straight up withdraw $100k in cash from their bank accounts? I know they need a few days and all.
Or get a cashiers check and go and cash it in at a bank?
Yeah whatever they file a report who gives a shit. Anybody have any issues after the fact?
Quoting: Anonymous Coward 85405211 I have taken $25k in cash. They asked for 24 hrs and I picked it up. No IRS or govt agency contacted me or questioned me. Banks have been required to report cash movements over $1k for at least 25 years. My bank informed me of this in the 90s. I had a few businesses and deposited a few K a few times a week. I never heard a peep. This started as a means to track money laundering, drug money etc.
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