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A thread for Black Laz
Black Lazerus Offline
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Posts: 2,599
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Joined: Apr 2003
#16
11-20-2003, 03:15 PM
Quote:Originally posted by Sloats
the floor of 10K is to prevent people from laundering 100K. A lot of people with that much cash in a bank account will withdrawal just under the form limit. Just imagine if you were having work done on you huge house and the hardwood floor contractor wanted 15K, the dry waller 8K, electrician 17K..... and the would cut you a deal if you paid cash... 9K on Monday. 9 K on Wednesday, pay off the Flooring.... etc....

We are just pissed that WE don't have 9.9K in our bank accounts.

But if a bank see’s that kind of activity they are required by law to inform the IRS.
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Messages In This Thread
A thread for Black Laz - by KensPen - 11-20-2003, 02:45 PM
A thread for Black Laz - by KensPen - 11-20-2003, 02:49 PM
A thread for Black Laz - by Ronin - 11-20-2003, 02:54 PM
A thread for Black Laz - by 60FeetUnderWater - 11-20-2003, 02:55 PM
A thread for Black Laz - by header - 11-20-2003, 02:57 PM
A thread for Black Laz - by Black Lazerus - 11-20-2003, 02:58 PM
A thread for Black Laz - by header - 11-20-2003, 03:00 PM
A thread for Black Laz - by KensPen - 11-20-2003, 03:02 PM
A thread for Black Laz - by Black Lazerus - 11-20-2003, 03:02 PM
A thread for Black Laz - by KensPen - 11-20-2003, 03:04 PM
A thread for Black Laz - by KensPen - 11-20-2003, 03:08 PM
A thread for Black Laz - by header - 11-20-2003, 03:08 PM
A thread for Black Laz - by Sloats - 11-20-2003, 03:10 PM
A thread for Black Laz - by diceisgod - 11-20-2003, 03:13 PM
A thread for Black Laz - by KensPen - 11-20-2003, 03:14 PM
A thread for Black Laz - by Black Lazerus - 11-20-2003, 03:15 PM
A thread for Black Laz - by Sloats - 11-20-2003, 03:16 PM
A thread for Black Laz - by header - 11-20-2003, 03:16 PM
A thread for Black Laz - by header - 11-20-2003, 03:18 PM
A thread for Black Laz - by Black Lazerus - 11-20-2003, 03:21 PM
A thread for Black Laz - by Sloats - 11-20-2003, 03:25 PM
A thread for Black Laz - by header - 11-20-2003, 03:27 PM
A thread for Black Laz - by KensPen - 11-20-2003, 03:32 PM
A thread for Black Laz - by Black Lazerus - 11-20-2003, 03:51 PM
A thread for Black Laz - by KensPen - 11-20-2003, 03:58 PM
A thread for Black Laz - by KensPen - 11-20-2003, 04:52 PM
A thread for Black Laz - by Black Lazerus - 11-20-2003, 06:01 PM
A thread for Black Laz - by IrishAlkey - 11-20-2003, 07:25 PM
A thread for Black Laz - by Black Lazerus - 11-20-2003, 07:31 PM
A thread for Black Laz - by KensPen - 11-20-2003, 09:09 PM

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