Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

General Discussion

ret5hd

(20,491 posts)

4. And there is no limit on the amount of cash you can get in one bank transaction .

Reply to 1939 (Reply #1)

Wed May 13, 2015, 09:24 AM

May 2015

The bank may be required to report it, but there is no law/regulation preventing you from completely emptying a savings/checking account at one time and getting it in cash or any other form.

Edit history

Please sign in to view edit histories.

6 replies

= new reply since forum marked as read

Highlight:

DEA Steals $16,000 In Cash From Young Black Man [View all] jberryhill May 2015 OP

Not sure of the rules domestically 1939 May 2015 #1

There is no internal limit. Erich Bloodaxe BSN May 2015 #2

As matter of fact, you can take out all the cash you want; the bank just reports anything over djean111 May 2015 #3

And there is no limit on the amount of cash you can get in one bank transaction . ret5hd May 2015 #4

There is NO LIMIT to the amount of cash you can take in and out of the country jberryhill May 2015 #5

This law is disgusting. MosheFeingold May 2015 #6