tescu
Active Member
I agree with the gold thing. also banks dont report unless its $10,000+ per business day. fridays after cutofftime+ sat+ sunday, is all mondays business day. have multiple bank accounts with multiple banks. Plus, the paperwork they have to send for 10k+ amounts is tedious and is unwanted to do. as long as your not suspicious with your attitude your good. anything over 3k in negotiable items is also reported. so if u exhange 3k in cash for one of these thats reported. (negotiable items = money orderss, offical bank checks, and traveler checks).. hope this helped
