coldwarvet Posted January 29, 2011 Report Share Posted January 29, 2011 I've seen on some earlier posts that there is a bank deposit threshold beyond which a bank is required to notify the Dept. of Homeland Security. This is supposedly to help the govt. intercept drug money deposits. Other posts say this would result in a freezing of the account, perhaps indefinitely. What is that threshold, and what plans do dinar investors have to address this constraint? Please include links, if available. Thanks! Link to comment Share on other sites More sharing options...
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