Banks are _required_ to report cash withdrawals over $10 K. They...

November 27, 2024 at 7:19 PM  ·  Comment — Jack Lloyd's post  ·  View on Facebook  ·  Markdown source

Banks are _required_ to report cash withdrawals over $10 K. They _may_ report smaller withdrawals if they think they are "suspicious". https://bpi.com/the-truth-about-suspicious-activity-reports/ Individuals who are involved in industries that are legal but which the government would like to suppress (guns, cryptocurrency, etc) are selected for extra scrutiny: https://en.wikipedia.org/wiki/Operation_Choke_Point