Quote:
Originally Posted by Barefootsies
Thank you.
They also have a similar thing here that passed in the Patriot Act. Long story short, financial institutions are SUPPOSED to question, what they consider strange or out of the norm, or large dollar transaction. Especially when it comes to international wires, and payments over $3000 or 5000. I forget which.
So anyone in the U.S. claiming any kind of 'banking privacy' is a clueless asshat.
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Payments of $10,000 are reported to the FBI, unless they dropped that? I think low numbers like $3000 would trigger way too many reports.