Thread: Our bank complies with section 326 of the USA PATRIOT ACT.
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Old 03-30-2004, 09:43 PM  
cluck
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Join Date: Dec 2002
Location: New Jersey
Posts: 5,248
Quote:
Originally posted by ajpiii



I thought it was $10,000 ? I guess breaking up deposits into 9k increments wasnt doing anything for me after all...
Not since the patriot act. Anyway breaking it up into 9k increments is illegal.
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