Legal Question in Banking Law in District of Columbia

Can people transfer more than $ 10000 from USA?

I have a debtor in United states who is claiming he can not pay his debt as he can not by the law make a money transfer over & 10000,- yearly


Asked on 6/05/10, 10:11 pm

1 Answer from Attorneys
Daniel Press Chung & Press, P.C.

He can transfer all he wants. It just has to be reported if over $10,000.

Read more
Answered on 6/06/10, 5:29 am


Related Questions & Answers

More Banking Law questions and answers in District of Columbia