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<p>[QUOTE="GDJMSP, post: 1396733, member: 112"]It's a plan that helps catch people who are laundering money. What it comes down to is a form that gets filled out and sent to the govt. when X number of dollars is involved in a cash transaction. Examples - cash a check for $10,000 or more at a bank and you have to fill out a form. Buy more than $2,000 in money orders with cash and a form gets filled out.[/QUOTE]</p><p><br /></p>
[QUOTE="GDJMSP, post: 1396733, member: 112"]It's a plan that helps catch people who are laundering money. What it comes down to is a form that gets filled out and sent to the govt. when X number of dollars is involved in a cash transaction. Examples - cash a check for $10,000 or more at a bank and you have to fill out a form. Buy more than $2,000 in money orders with cash and a form gets filled out.[/QUOTE]
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