Quote:
Originally Posted by RummyBoy
Obviously, so what is your point?
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For starters your examples primarily refer to "large cash deposits." I can guarantee you the banks aren't turning down Walmart's daily deposits. What they are referring to is individual deposits. Those that trigger IRS reporting and require extra effort/paperwork. Many banks have been fined heavily lately for quietly laundering drug money and that's ultimately the reason. They are/were more than willing to do it to meet their reserves.