Log in or Sign up
Coin Talk
Home
Forums
>
Coin Forums
>
Coin Chat
>
Currency Transaction Report
>
Reply to Thread
Message:
<p>[QUOTE="Fifty, post: 908431, member: 24555"]Correct me if I am wrong but if I have my bank order more than $10000 in coins to search through they are going to drop the dime on me under the Bank Secrecy Act?</p><p> </p><p>Has anyone run into this? I have had one filed on me once because I purchased a cashier's check with cash. I have read that the bank does not have to tell you if they file one. How do I find out?[/QUOTE]</p><p><br /></p>
[QUOTE="Fifty, post: 908431, member: 24555"]Correct me if I am wrong but if I have my bank order more than $10000 in coins to search through they are going to drop the dime on me under the Bank Secrecy Act? Has anyone run into this? I have had one filed on me once because I purchased a cashier's check with cash. I have read that the bank does not have to tell you if they file one. How do I find out?[/QUOTE]
Your name or email address:
Do you already have an account?
No, create an account now.
Yes, my password is:
Forgot your password?
Stay logged in
Coin Talk
Home
Forums
>
Coin Forums
>
Coin Chat
>
Currency Transaction Report
>
Home
Home
Quick Links
Search Forums
Recent Activity
Recent Posts
Forums
Forums
Quick Links
Search Forums
Recent Posts
Competitions
Competitions
Quick Links
Competition Index
Rules, Terms & Conditions
Gallery
Gallery
Quick Links
Search Media
New Media
Showcase
Showcase
Quick Links
Search Items
Most Active Members
New Items
Directory
Directory
Quick Links
Directory Home
New Listings
Members
Members
Quick Links
Notable Members
Current Visitors
Recent Activity
New Profile Posts
Sponsors
Menu
Search
Search titles only
Posted by Member:
Separate names with a comma.
Newer Than:
Search this thread only
Search this forum only
Display results as threads
Useful Searches
Recent Posts
More...