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Fund Transfer

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02-14-2007, 03:43 PM

njsteve njsteve is offline

Yenko Contributing Member

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Re: Fund Transfer

The "smurfing" regulations still exist. There are no consequences if you are not selling or buying arms, drugs or laundering money. It is just a banking regulation that documents large movements of money to and from an account. If you are selling a car you have nothing to worry about.

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