Thread: Fund Transfer
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Old 02-14-2007, 04:43 PM
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njsteve njsteve is offline
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Default Re: Fund Transfer

The "smurfing" regulations still exist. There are no consequences if you are not selling or buying arms, drugs or laundering money. It is just a banking regulation that documents large movements of money to and from an account. If you are selling a car you have nothing to worry about.
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