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<p>[QUOTE="imrich, post: 7939460, member: 22331"]I suggest you research the IRS investigative Gestapo-like tactics, after an initial mandated office meeting with your complete records.</p><p><br /></p><p>Remember, the minimum limit for investigation has been dropped from $10,000 to $600, with a mandated banking filing requirement., intended to locate individuals removing/depositing cash. My experience is they want to locate anyone exchanging cash for purchases/sales, as in acquiring precious commodities. I purchase most of my commodities with a certified mail personal check, virtually never receiving a receipt from an unveted seller.</p><p><br /></p><p>JMHO[/QUOTE]</p><p><br /></p>
[QUOTE="imrich, post: 7939460, member: 22331"]I suggest you research the IRS investigative Gestapo-like tactics, after an initial mandated office meeting with your complete records. Remember, the minimum limit for investigation has been dropped from $10,000 to $600, with a mandated banking filing requirement., intended to locate individuals removing/depositing cash. My experience is they want to locate anyone exchanging cash for purchases/sales, as in acquiring precious commodities. I purchase most of my commodities with a certified mail personal check, virtually never receiving a receipt from an unveted seller. JMHO[/QUOTE]
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