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Allie1
Guest
Initially I had no idea what you were talking about. Then I found this on the internet. Apparently if you deposit or withdraw $10000 or more in cash from a bank then the bank needs to file a cash trasaction report (CTR) with some obscure government agency that I’ve admittedly never heard of before… FinCen ( Financial Crimes enforcement network). This agency detects money laundering.Interesting. So, if I withdraw my own money as cash from the bank the bankers are obligated to report me to the government. But an illegal can open a bank account no problem. These incongruent facts demonstrate the conspiracy to tacitly allow illegals carried out by our government
First of all I had no idea that this existed so your post made me search and learn something new. But I don’t know how these 2 things (Itins and CTRs) are specifically a conspiracy carried out by illegal aliens.
rrbi.co/youre-not-allowed-to-duck-transaction-reporting-requirements
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