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zerocrateslast Friday at 11:53 PM1 replyview on HN

Your bank will file a report with FinCEN that says that you withdrew (or deposited, or transferred, or whatever) the money. They can/will also separately report suspicious transactions, including patterns of transactions that seem designed to evade the reporting requirements.


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kjkjadksjyesterday at 2:12 AM

What if you cash your paychecks at the grocery store?

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