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Originally posted by User Name
Matters such as what? Depositing money at a bank? Then I suppose my grandfather is a criminal.
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Actually, it is illegal to discuss IRS reporting documents (CTRs, SARs, ect) as well as the amounts of cash that warrent one to be filled out. They are supposed to be known by bank personnel only 
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Just in case you were wondering...
Last edited by NoSoup; 06-03-2004 at 10:48 PM..
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