saphire Posted November 18, 2010 Report Share Posted November 18, 2010 I am not sure if this is the right section for this question. I am sorry if I have chosen the wrong one. I was wondering if anyone knew if we cash in with Ali does the gov't get notification just like the banks? Link to comment Share on other sites More sharing options...
SFMS Posted November 18, 2010 Report Share Posted November 18, 2010 Yes...Form 104...http://www.fincen.gov/forms/files/fin104_ctr.pdf ...Hope this helps...GO RV!!!! 1 Link to comment Share on other sites More sharing options...
Recommended Posts