Dedicated to the Promotion and Preservation of American Muscle Cars, Dealer built Supercars and COPO cars. |
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#7
02-15-2007, 10:34 AM
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Re: Fund Transfer
I have a friend that worked in the "big brother" department at a Federal level and was one of the guys checking those transactions. Last he mentioned (a few years ago), it was still a 10K trigger that got your name and transaction amount on a list. He reviewed these lists looking for patterns and criminal activity. If you are on the up and up, I'd say you have little to worry about.
Phil Woj. 
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