Re: DCU PC Deposit

Re: DCU PC Deposit

"Constantine Vulakh" <z1@vulakh.us> wrote in message news:...

<mz1@stlport.org> wrote in message news:froj5t$tek$2@ddt.demos.su...

Constantine Vulakh <z1@vulakh.us> wrote:


да нет же
ты ссылку на сайт ирс читал?


Да причем тут ирс. Туда само собой, а SAR файлится совсем в другое место.


не читал, значит, ссылку


а в ссылке было сказано, что

Suspicious Activity Report (SAR)Filed on transactions or attempted
transactions involving at least $5,000 that the financial institution knows,
suspects, or has reason to suspect the money was derived from illegal
activities. Also filed when transactions are part of a plan to violate
federal laws and financial reporting requirements (structuring)

а куда именно файлится все это дело - это уже второй вопрос
но, technically, таки именно в ИРС и файлится ;-)

http://www.irs.gov/compliance/... 

Although the CBRS data base resides at the IRS Detroit Computing Center,
Financial Crimes Enforcement Network (FinCEN) is the regulatory agency
responsible for the information contained on currency transaction reports.

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