What happens if I take my $$ out of the bank and I get flagged for exceeding $10K? - The Great Awakening

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What happens if I take my $$ out of the bank and I get flagged for exceeding $10K?

posted 1 year ago by hogimus 1 year ago by hogimus +51 / -1

Not doing anything illegal. What comes with the “flagging”?

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– Halya 1 point 1 year ago +1 / -0

I got a SARS report filled out on me as I was closing my account. I was moving out of state, didnt have a new bank yet, and needed the money to pay the movers.

It pissed me off because in that small bank I knew the tellers and manager, they knew I was moving as I had money wired for the closing and still they submitted a SARS.

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