WTF is the deal with Currency Transaction Reports?

[vinnie]

with or without :shrug:

depends how many years you think Mully will get :shrug:

 

[MadJack]

depends how many years you think Mully will get :shrug:

:lol:

 

[Mully]

The funny thing is, I am watching "American Greed" on tv right now.


I can see you getting in a bind over this quite easily. It looks like pure money laundering, and this is exaclty why that law was put into place.

Thanks!

Like Im not worried about it already.

 

[Mully]

why do u cash the check then deposit it instead of just depositing check :shrug:

It's always a bang, bang deal if one of these putter becomes avaialble. I have to get the putters shipped in and my contact needs pre payment. Always a hold on those personal checks and I need access to the funds quickly. Just gonna have to get cash to start or have him write smaller checks.

 

[MadJack]

It's always a bang, bang deal if one of these putter becomes avaialble. I have to get the putters shipped in and my contact needs pre payment. Always a hold on those personal checks and I need access to the funds quickly. Just gonna have to get cash to start or have him write smaller checks.

Splain that to the IRS :0008

 

[King69]

Can you say AUDIT.:0008
All falls on what your bank reports and how often.

 

[Mully]

Can you say AUDIT.:0008
All falls on what your bank reports and how often.

yep, sure you're correct. I've done it 3 times for over 10k, so I kinda concerned. I WONT ever do it again. Im sure the IRS has bigger fish to fry than I.

 

[King69]

yep, sure you're correct. I've done it 3 times for over 10k, so I kinda concerned. I WONT ever do it again. Im sure the IRS has bigger fish to fry than I.

3x your fine bro. Don't even sweat it.

 

[DOGS THAT BARK]

Money laundrying has gotten extra scutiny over past 3/4 years. We now have to take mandatory money laundering classes for certain insurance transactions.

I am sure at some point in time I will be called in for transactions from our household to China.
--however would be short interview as all legit and easily verifiable.

 

[Mully]

Money laundrying has gotten extra scutiny over past 3/4 years. We now have to take mandatory money laundering classes for certain insurance transactions.

I am sure at some point in time I will be called in for transactions from our household to China.
--however would be short interview as all legit and easily verifiable.

That's the thing, Ive got records of all the putters I've purchased for this guy, so if anyone ever comes a knockin, I'll be ready. My wife says I'm just being paranoid, but I just hate to give out my ss# .

 

[vinnie]

That's the thing, Ive got records of all the putters I've purchased for this guy, so if anyone ever comes a knockin, I'll be ready. My wife says I'm just being paranoid, but I just hate to give out my ss# .

your ok dude don't worry about it or your going to end up like Sponge :sadwave: