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| User Info | How Do You Spell "Pulitzer"?; entered at 2012-05-09 09:55:57 | |||
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Uwe Posts: 6458 Registered: 2009-01-03 19446 
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Poid wrote..For individuals, transfers above $10,000 (or a series of transactions just below $10,000) are required to be reported by banks for anti-money laundering purposes. I don't think that's correct. My understanding is that reporting is only required for transactions involving physical cash. -Uwe- 2012-05-09 09:55:57
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