Why don't banks follow availabilty rules on $10,000 or more?

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2007-11-13 15:21:06 · 2 answers · asked by royalsfand 2 in Business & Finance ➔ Investing

Cash transactions involving $10,000 require IRS paperwork.

Checks are subject to Regulation CC (or Reg CC).

Please clarify your question.

2007-11-13 16:06:47 · answer #1 · answered by Anonymous · 0⤊ 0⤋

Over $ 10,000.00, the Patriot act applies.

2007-11-13 23:24:00 · answer #2 · answered by TedEx 7 · 0⤊ 0⤋