Comment by FuriouslyAdrift
3 days ago
That limit was reduced to $500 and then back up to $2000. It's a multifaceted thing, now, that triggers a SAR.
https://www.fincen.gov/fact-sheet-industry-msb-suspicious-ac...
3 days ago
That limit was reduced to $500 and then back up to $2000. It's a multifaceted thing, now, that triggers a SAR.
https://www.fincen.gov/fact-sheet-industry-msb-suspicious-ac...
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