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Transfer of Large Amounts of Funds?

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08-18-2006, 06:07 PM

Mr70

Yenko Contributing Member

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Re: Transfer of Large Amounts of Funds?

I read that any deposits made into a Bank account of 5K or more are quitely reported to the Federal Government with in seconds.This just became affective a few days ago.
They are looking for possible terrosit activity they say is why.Don't even think about buying 100 cell phones,(Triggers),all at once either..

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