thegock
Well-Known Member
You are incorrect - I have written policy for Banks and have to abide by the rule. $10k and under.
John,
You were wrong about the word "majority " v. "plurality." You were wrong about the economic impact of illegal immigrants. You were wrong about the origin of the CTR with respect to Barney Frank. First board on the MAGA chess team is a merit based position. Watch ur back.
CTR is something with which I am familiar from seven years as controller and CFO of Banks and many banking clients. Even though u were wrong, again, and again not willing to admit it, I want to give you partial credit.
When CTR requiring reporting for transactions of >= $10k was implemented in 1972, customers used evasive tactics like three $3k deposits. Regulators then expanded reporting requirements for such patterns.
(holds up 3 fingers)







