|
|
|
|
|
by andrewpi
3491 days ago
|
|
>SARs only apply to suspicious activity. CTRs are what your bank has to file for every transaction over $10000. For every currency transaction, not every transaction. (if you deposit a check for $50,000, that doesn't get reported unless the bank thinks something about the transaction is suspicious) Are bitcoins classified as currency for the purposes of CTR reports? |
|