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Reply #24: Here's the form the bank must file for cash transactions of $10K and over. [View All]

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Home » Discuss » Topic Forums » Economy

A HERETIC I AM

(1000+ posts) Send PM | Profile | Ignore

Thu Mar-05-09 11:21 PM
Response to Reply #5

24. Here's the form the bank must file for cash transactions of $10K and over.

Edited on Thu Mar-05-09 11:24 PM by A HERETIC I AM

http://www.fincen.gov/forms/files/fin104_ctr.pdf

Here's IRS form 8300 for other businesses receiving large cash transactions;

http://www.irs.gov/pub/irs-pdf/f8300.pdf

If you can find a line on either form that requests an explanation for wanting the cash, I'll eat those PDF documents.

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