Originally Posted by
BroDog73
I'm pretty sure it is any transaction over 10k would raise suspicion. So as long as you withdraw under 10k, you're good. Depending on the book, you might have to wait 2 or 3 days b/t withdraws if you are breaking it up. Anything over 10k requires a report to be filed to prevent money laundering. This is what I have been told and research backs it up. Anyone let me know if I'm wrong please. I'm also pretty sure that the IRS can pretty much do whatever they want to do at anytime though!