---
title: "Banks are _required_ to report cash withdrawals over $10 K.  They..."
date: 2024-11-27
source: facebook
type: comment
context: "Jack Lloyd's post"
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---

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

*November 27, 2024 — Comment Jack Lloyd's post*

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