|
|
|||||||
| Debating with the enemy Discuss politics, current events, and other hot button issues here. |
|
|
Thread Tools | Display Modes |
06-12-2012, 07:33 PM
|
#11 |
|
Contains football related knowledge
Join Date: Mar 2004
Location: Second Star On The Right
Age: 62
Posts: 10,401
|
Re: Trayvon Martin Case
Transfers of $10,000 or more must be reported by the bank. Seems pretty clear to me that the amount indicates an intent keep the bank from reporting it.
Bank Secrecy Act - Wikipedia, the free encyclopedia Wow. Some serious lying happening ... and some serious stupidity. You really think you can claim being penniless and not have your banking and financial records subpoenaed? 
__________________
Strap it up, hold onto the ball, and let’s go. |
|
|
|
Threaded Mode