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Originally Posted by Kimmykim
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.
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YARGH! I thought it was 10K, did it change since 9-11? I get large wires all the time, and so far the IRS hasn't come sniffin' around me big boat. Thank god
