'69 Chevelle L78/4-sp Survivor

[L72Biscayne]

Originally Posted by 67ssmn

i dont blame him, too many scammers out there, is anything besides cash safe?,wire transfer should still be ok, i have never had to fill out any papers when withdrawing cash??

Yes,depositing over 10K cash in the state of Massachusetts you have to fill out a declaration form where the cash came from.

[Oldss]

Mother IRS uses the banks to keep track of large cash transactions. They report anything moved over the $10,000 mark weather your a well known reputable customer or drug dealer. No way around it. When the bank gets audited this information automatically goes to the auditor, if they don’t report it to them first.