Buage_@piefed.social to Lemmy Shitpost@lemmy.worldEnglish · edit-21 day agoTitlemedia.piefed.socialimagemessage-square153fedilinkarrow-up1666arrow-down17
arrow-up1659arrow-down1imageTitlemedia.piefed.socialBuage_@piefed.social to Lemmy Shitpost@lemmy.worldEnglish · edit-21 day agomessage-square153fedilink
minus-squareRailing5132@lemmy.worldlinkfedilinkarrow-up4·19 hours agoUS law requires any cash transaction of $10,000 or more be reported to the IRS/Treasury Dept. to include the federal tax ID # of both parties/entities, and the deposit accounts involved.
minus-squareTheThunderWolf@lemmy.dbzer0.comlinkfedilinkEnglisharrow-up7·16 hours ago5002 $9999 transactions
minus-squareRedjard@reddthat.comlinkfedilinkarrow-up5·10 hours agoStructurization. I know someone who worked in a software company that developed algorithms and systems for banks and gambling to detect these.
US law requires any cash transaction of $10,000 or more be reported to the IRS/Treasury Dept. to include the federal tax ID # of both parties/entities, and the deposit accounts involved.
5002 $9999 transactions
Structurization.
I know someone who worked in a software company that developed algorithms and systems for banks and gambling to detect these.