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Cake day: March 27th, 2026

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  • 42firehawk@fedinsfw.apptoLemmy Shitpost@lemmy.worldTitle
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    12 days ago

    Not necessarily, it’s a crime to deposit 9999 instead of 10 and not report. When I worked at a bank anyone who knew what they were doing and deposited 8-9k in cash got the form. People who found out and then did anything else? You get a form. People who walk out? They get a surprise notice from the fbi later.

    Basically if the bank thinks you might be close we just give you the form and you don’t get to say no anymore.