Gene Heskett wrote: > You are just playing in a bigger rodeo. I have had to write 2 checks for > the last 2 vehicles I've bought. Writing a single check for close to > $20k for a good used car/truck doesn't fly, some sort of a rule that 10k > and over has to be reported so the irs can watch for laundering, so I > write one for $9999 one day, and the balance the next day. As long as > the account is good for it, what business is it I buy a new truck to > replace a 20 yo rust bucket that getting dangerous to drive.
Same here, same here - limit is €10000,-, so we do the same split all into work packages below 10000,- However I think they are watching if the wrong people are doing the laundering :D. I just heard a story how civil border patrol in US caught 2 CIA employes with 100 pounds of white powder near the border and they explained this belongs to CIA :D Another option are the fees they collect - but I am not sure if it is per transaction or %charge on the total. regards
