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Search: Posts Made By: ricochet
Forum: Off Topic 08-24-2011, 06:42 PM
Replies: 22
Views: 1,126
Posted By ricochet
Re: any legal savy folks out here!

Might not be the IRS for tax purposes, most likely the anti-money-laundering regulations. Mandatory reporting over $10k. FINRA up here in Canada, not sure what authority in the US - Patriot Act?
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