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The New DU. Reply #83: Other large money amounts such as CDs over 10k get reported as well.
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newportdadde
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Fri Mar-03-06 09:50 AM
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| 83. Other large money amounts such as CDs over 10k get reported as well. |
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I don't believe that is new because of HS really but when you move large amounts of cash, even just withdrawing from the bank it will get flagged.
Hey remember how Bob Dole a few years ago was found withdrawing large of amounts of cash? I forget the details but he was taking out just the right amount to throw that flag.
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