Dazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 8 months agoJust feels like further incentive, to be honestlemmy.dbzer0.comimagemessage-square73linkfedilinkarrow-up1672
arrow-up1672imageJust feels like further incentive, to be honestlemmy.dbzer0.comDazharion@lemmy.dbzer0.com to Funny@sh.itjust.works · 8 months agomessage-square73linkfedilink
minus-squarejaschen306@sh.itjust.workslinkfedilinkarrow-up3·8 months 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-up1·7 months 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.