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Probably, it depends upon the activity of the bank. However it is very unusual for customers to withdraw large amounts of cash, regardless of the bank. This kind of cash generates Federally mandated scrutiny, so doesn't happen very often. Any bank orders money from the Fed to cover their usual business. Even a very busy bank which keeps larger reserves would probably not want to cash a $30,000 or $50,000 check because it would throw off their weekly reserve of cash.
If the prostitute cashed a $30000. check, you can bet your booty that the bank filled out an IRS form on her. Failing to do so would have huge penalties for the bank. If she only deals in cash, she is downright stupid. She'd be better off to deposit it into an account. It would be far less scrutinized by anyone.
If you play by the rules then Charlie Scheen is also required to 1099 the prostitute because he paid her more than $600 in a single year. Also Banks, broker-dealers, Casinos & Money Service Business file Suspicious Activity Report (SAR) on amounts of $2,000 or more & must file a Currency Transaction Report (CTR) on amounts of $10,000 or more. Years ago my cousin worked at a bank & she told me that info of all transactions over $550 were automatically furnished to the IRS.
The new healthcare law cracks down even harder requiring a 1099 for all payments that add up to $600 per year to any person or business. The only way to Legally get around these laws is to barter with Gold & Silver. A 1ozt American Gold coin only has a currency face value of $50 even though it's spot market value is currently worth $1400. You are only required to report the currency face value of the transaction.
For more info see: IRS Currency Reporting & Money Laundering (http://www.irs.gov/compliance/enforcement/article/0,,id=113003,00.html - broken link)
If you play by the rules then Charlie Scheen is also required to 1099 the prostitute because he paid her more than $600 in a single year. Also Banks, broker-dealers, Casinos & Money Service Business file Suspicious Activity Report (SAR) on amounts of $2,000 or more & must file a Currency Transaction Report (CTR) on amounts of $10,000 or more. Years ago my cousin worked at a bank & she told me that info of all transactions over $550 were automatically furnished to the IRS.
The new healthcare law cracks down even harder requiring a 1099 for all payments that add up to $600 per year to any person or business. The only way to Legally get around these laws is to barter with Gold & Silver. A 1ozt American Gold coin only has a currency face value of $50 even though it's spot market value is currently worth $1400. You are only required to report the currency face value of the transaction.
I don't want to here this garbage, he gets paid, so much dang money, then acts in this way. He is going downhill and fast. Doesn't get help soon, something going to happen to him. And he still has a number 1 series, people love that show. But how much of his character is really him.
the weirdest thing about this is that she is only an A cup if I "read" correctly
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