the bank 5k rules
11-02-2006, 09:38 AM
#1
the bank 5k rules
if im transfering 20k to a person "family" and they use the same bank
will the over 5k laws still apply ..where did it come from and alike
we want to see you
if its the same bank ..they can check how long moneys have been in accounts ..with no hastle ..few clicks ..on there keyboard ..
its all legal
..
just pondering...need a honest answer this time please
for a change
ANY BANKERS ON HERE 
will the over 5k laws still apply ..where did it come from and alike
we want to see you
if its the same bank ..they can check how long moneys have been in accounts ..with no hastle ..few clicks ..on there keyboard ..
its all legal
..just pondering...need a honest answer this time please
for a change
ANY BANKERS ON HERE
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