Banks are required to know their customers business, so a general rule of 5,000 or 10,000 (any Doller amount ) that is unusual will get sent into the system.
‘Which deep dark hole this gets sent to who knows. The banks don’t usually say, “don’t worry, I’ll send this into the gov system for you.”
Crazy what the banks do behind your back and we the general public doesn’t know. There is so much oversight.
If the bank wants to be FDIC insured they just do it.
‘Which deep dark hole this gets sent to who knows. The banks don’t usually say, “don’t worry, I’ll send this into the gov system for you.”
Crazy what the banks do behind your back and we the general public doesn’t know. There is so much oversight.
If the bank wants to be FDIC insured they just do it.