Funny

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Just feels like further incentive, to be honest (lemmy.dbzer0.com)

submitted 3 days ago by Dazharion@lemmy.dbzer0.com to c/funny@sh.itjust.works

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[–] jaschen306@sh.itjust.works 1 points 2 days ago (1 children)

Yes, underwriting is pretty strict on that shit. Also, don't deposit over 10k without a good reason. We will need to do a CTR, which reports that cash deposit. CSR if that transaction seems sus.

[–] sleepundertheleaves@infosec.pub 4 points 1 day ago

Yes, and, if you have to deposit over 10K, don't split it into multiple payments to stay below the 10K limit - that's structuring, the bank will catch it, and then the bank has to do even more reports.

Also it's a crime.