174 Man goes into his bank, wants to withdraw his OWN money ,bank wants to know PRECISELY how he will be spending his own money. Is this how it begins ?? posted 2 years ago by aslan_is_0n_the_m0ve 2 years ago by aslan_is_0n_the_m0ve +175 / -1 71 comments share 71 comments share save hide report block hide replies
We have this in the USA, transactions for more than $5k get flagged.
Thought it was 10k
It was 10k they changed it a few years ago. Technically the bank usually won't stop the transaction but it goes into a federal register.
Dicks.... 4999.00 it is
It's more insidious: if the bank thinks you're trying to avoid the limits, they report you anyway.