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Univec Conglomerate Inc UNVC
(Total Views: 384)
Posted On: 03/15/2020 9:20:43 PM
Post# of 87105
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Posted By: Questfortruth
Re: mikeyt1818 #22204
Any kind of transaction $10k or more triggers a currency transaction report (CTR) for review. Depending on what they see, it could turn into a Suspicious Activity Report (SAR). BUT, any amount just close enough to that $10k and not hitting it, triggers some manual review.
But who cares at the end of the day when you are banking with good intentions. I plan on creating many CTRs and SARs once this beast is released lol.













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