Who said I was carrying around 9 or 10K? Rinse and reuse...coolpix9 said:If you are not finding any silver, why are you dragging around $9000 or 10K. You are aware everytime you make a 10K deposit or withdrawal, the bank is required by law to produce a CTR or Cash Transaction Report(thank you Patriot Act). Every one of those reports is building a file on you. Do enough and you will get a visit.
If you are finding a lot of silver in 18 boxes, congrats. Cheers, Jim
db23 said:Who said I was carrying around 9 or 10K? Rinse and reuse...coolpix9 said:If you are not finding any silver, why are you dragging around $9000 or 10K. You are aware everytime you make a 10K deposit or withdrawal, the bank is required by law to produce a CTR or Cash Transaction Report(thank you Patriot Act). Every one of those reports is building a file on you. Do enough and you will get a visit.
If you are finding a lot of silver in 18 boxes, congrats. Cheers, Jim
There are 5 different pickup banks on 4 different days involved here...
coolpix9 said:......everytime you make a 10K deposit.......