Dazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 13 days agoJust feels like further incentive, to be honestlemmy.dbzer0.comimagemessage-square74linkfedilinkarrow-up1668
arrow-up1668imageJust feels like further incentive, to be honestlemmy.dbzer0.comDazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 13 days agomessage-square74linkfedilink
minus-squarejaschen306@sh.itjust.workslinkfedilinkarrow-up3·12 days agoYes, underwriting is pretty strict on that shit. Also, don’t deposit over 10k without a good reason. We will need to do a CTR, which reports that cash deposit. CSR if that transaction seems sus.
minus-squarejaschen306@sh.itjust.workslinkfedilinkarrow-up1·11 days agoYa, we can even submit CTRs even if you didn’t deposit over 10k. It’s just required IF you do.
Yes, underwriting is pretty strict on that shit. Also, don’t deposit over 10k without a good reason. We will need to do a CTR, which reports that cash deposit. CSR if that transaction seems sus.
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Ya, we can even submit CTRs even if you didn’t deposit over 10k. It’s just required IF you do.