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Old 09-17-2018, 04:50 PM   #55686 (permalink)
Frownland
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Join Date: Aug 2011
Location: East of the Southern North American West
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Quote:
Originally Posted by Chula Vista View Post
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Thanks Frowny. I didn't have that level of detail.
Anytime. 50% of my job right now is writing about loans.

Quote:
Originally Posted by OccultHawk View Post
I know $10,000 deposits have to be reported but banks also report multiple deposits just under $10,000.
Yup. If there's even a hint that something could be from money laundering, most places won't touch it because there are no protections in place for unknowingly accepting laundered money and that's less profit.
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