the rule of 10K
anything over $9,999.99 (USD) is a major problem to the Treasury Dept....as they think your doing something criminal with the cash....money laudering.
IRS-
http://www.irs.gov/businesses/small/...148821,00.html
TD (MONEY LAUNDERING RED FLAGS)-
http://www.occ.treas.gov/bsa/documen...Wire_Trans.pdf