• sunzu2@thebrainbin.org
    link
    fedilink
    arrow-up
    8
    arrow-down
    4
    ·
    11 days ago

    While rest of us get get flagged for feds when we want to do something with 9k dollars because it close enough to 10k 🤡

    • partial_accumen@lemmy.world
      link
      fedilink
      English
      arrow-up
      2
      ·
      11 days ago

      Isn’t that $9k limit against pure cash deposits? As in an ACH, wire transfer or even old school paper cheque would be fine, but untraceable cash of $9k raises the eyebrows of regulators.

      • sunzu2@thebrainbin.org
        link
        fedilink
        arrow-up
        1
        arrow-down
        4
        ·
        11 days ago

        9k cash aint that much money nowadays…

        But you are correct. I dont think 9k ach transfer would trigger SAR but god for forbid plebs use cash to buy a usef car 🤡

        • partial_accumen@lemmy.world
          link
          fedilink
          English
          arrow-up
          2
          ·
          11 days ago

          9k cash aint that much money nowadays…

          Where are you getting multiple handfuls of $9k in cash (and you aren’t a cash operating business which don’t apply) that you are running into this as a problem?

            • partial_accumen@lemmy.world
              link
              fedilink
              English
              arrow-up
              5
              ·
              11 days ago

              Bootlicker 🤡

              You’re creating your own problem, complaining about it, and somehow that’s my fault? If this is your regular pattern, I bet your life is a mess and you have no idea why.

              • sunzu2@thebrainbin.org
                link
                fedilink
                arrow-up
                1
                arrow-down
                8
                ·
                11 days ago

                You dont understand what 10k limit is really about and confidentiality bootlicling while at it.

                I bet your life is a mess and you have no idea why.

                Pathetic