Dazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 1 month agoJust feels like further incentive, to be honestlemmy.dbzer0.comimagemessage-square83fedilinkarrow-up1720
arrow-up1720imageJust feels like further incentive, to be honestlemmy.dbzer0.comDazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 1 month agomessage-square83fedilink
minus-squarejaschen306@sh.itjust.workslinkfedilinkarrow-up3·1 month agoYes, underwriting is pretty strict on that shit. Also, don’t deposit over 10k without a good reason. We will need to do a CTR, which reports that cash deposit. CSR if that transaction seems sus.
minus-squarejaschen306@sh.itjust.workslinkfedilinkarrow-up1·1 month agoYa, we can even submit CTRs even if you didn’t deposit over 10k. It’s just required IF you do.
Yes, underwriting is pretty strict on that shit. Also, don’t deposit over 10k without a good reason. We will need to do a CTR, which reports that cash deposit. CSR if that transaction seems sus.
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Ya, we can even submit CTRs even if you didn’t deposit over 10k. It’s just required IF you do.