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Kimmykim · 05-09-2005, 05:32 PM

Would depend on your bank as to whether or not they decided to investigate. And if the wires are for 5k or more each, every one will trigger a cash transaction report to the IRS.

05-09-2005, 05:32 PM
Kimmykim bitchslapping zebras!!!!! Industry Role: Join Date: Jun 2001 Location: In a shack by the beach Posts: 16,015	Would depend on your bank as to whether or not they decided to investigate. And if the wires are for 5k or more each, every one will trigger a cash transaction report to the IRS.