247 IRS wanting to monitor transactions over $600 (www.icba.org) posted 2 years ago by LizabethD 2 years ago by LizabethD +247 / -0 44 comments share 44 comments share save hide report block hide replies
Banks getting wonky about withdrawals used to be only deposits w were looked at for money laundering now they ask what you're doing with withdrawals And all those fancy vaults are empty You need 10000 they have to order it takes a week usually