Quote:
Originally Posted by ackbleh
I've always made a point to not make transactions between $7500 and $9999 if at all possible. If i need $8,000 in cash from the bank I take out $10,000 so they fill out the form. Same with deposits, and with bank wires.
I think this is a good strategy.
Once you start getting close to $10k the banks will notice, "Hey...that's really close to $10k."
And once you do two transactions close together (a couple of weeks or even more perhaps) that are close to $10k it becomes noticeable.
I honestly think that taking out $16k at once so they fill out the form is a way better idea than taking out back to back $8k's.