Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). I’ve also noticed (perhaps this is not recent though) the max cash limit at some ATMs reduced from $500 to $400. If you purchase $1000 or more in USPS money orders, the rep will take a copy of your government identification.
alt Hacker News
Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). I’ve also noticed (perhaps this is not recent though) the max cash limit at some ATMs reduced from $500 to $400. If you purchase $1000 or more in USPS money orders, the rep will take a copy of your government identification.
https://www.occ.treas.gov/topics/supervision-and-examination...
https://www.fincen.gov/system/files/shared/CTRPamphlet.pdf