Dazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 4 days agoJust feels like further incentive, to be honestlemmy.dbzer0.comimagemessage-square85linkfedilinkarrow-up1702arrow-down16
arrow-up1696arrow-down1imageJust feels like further incentive, to be honestlemmy.dbzer0.comDazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 4 days agomessage-square85linkfedilink
minus-squaresleepundertheleaves@infosec.publinkfedilinkarrow-up4·edit-23 days 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.
minus-squarejaschen306@sh.itjust.workslinkfedilinkarrow-up1·2 days agoYa, we can even submit CTRs even if you didn’t deposit over 10k. It’s just required IF you do.
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.
Ya, we can even submit CTRs even if you didn’t deposit over 10k. It’s just required IF you do.