Karkov
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try to take 20k in cash out of checking, bank says they dont have that much, i ask for 15k, same thing, I ask how much they do have, they said they could give 9k today and rest thursday...what bank doesn't have 20k in cash in vault?!?!
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i also seen people go to jail for withdrawing 10k from the bank. as long as you have that money on your hand keep the bank receipt with you because if you don't you end up in jail and no money.. it is your money but your money is owned by the federal bank
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A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency of more than $10,000.
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im saying it because i went through it. they made me sign document too. if you look it up they do report it to the IRS
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