Dazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 1 day agoJust feels like further incentive, to be honestlemmy.dbzer0.comimagemessage-square80fedilinkarrow-up1677
arrow-up1677imageJust feels like further incentive, to be honestlemmy.dbzer0.comDazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 1 day agomessage-square80fedilink
minus-squaresleepundertheleaves@infosec.publinkfedilinkarrow-up3·edit-26 hours agoYes, and, if you have to deposit over 10K, don’t split it into multiple payments to stay below the 10K limit - that’s structuring, the bank will catch it, and then the bank has to do even more PITA reports. Also it’s a crime.
Yes, and, if you have to deposit over 10K, don’t split it into multiple payments to stay below the 10K limit - that’s structuring, the bank will catch it, and then the bank has to do even more PITA reports.
Also it’s a crime.