Title (thelemmy.club)
submitted 3 months ago* (last edited 3 months ago) by to c/lemmyshitpost@lemmy.world
 
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[–] 2 points 3 months ago (1 child)

Yep.

Literally pulling out $9,999 instead of $10,000... that in and of itself is a crime, even if you're not actually doing anything funny with it.

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  • [–] 1 point 3 months ago

    Not necessarily, it's a crime to deposit 9999 instead of 10 and not report. When I worked at a bank anyone who knew what they were doing and deposited 8-9k in cash got the form. People who found out and then did anything else? You get a form. People who walk out? They get a surprise notice from the fbi later.

    Basically if the bank thinks you might be close we just give you the form and you don't get to say no anymore.

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