Dazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 25 days agoJust feels like further incentive, to be honestlemmy.dbzer0.comimagemessage-square76linkfedilinkarrow-up11arrow-down10
arrow-up11arrow-down1imageJust feels like further incentive, to be honestlemmy.dbzer0.comDazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 25 days agomessage-square76linkfedilink
minus-squaresleepundertheleaves@infosec.publinkfedilinkarrow-up0·23 days agoYes, and, if you have to deposit over 10K, don’t split it into multiple payments to stay below the 10K limit - that’s structuring, the bank will catch it, and then the bank has to do even more PITA reports. Also it’s a crime.
Yes, and, if you have to deposit over 10K, don’t split it into multiple payments to stay below the 10K limit - that’s structuring, the bank will catch it, and then the bank has to do even more PITA reports.
Also it’s a crime.