Legal Question in Credit and Debt Law in Florida

Is there any additional paperwork to fill out, such as an alleged "Patriot Act Requirement" , if one buys a car with large amounts of cash, such as $100,000 ?


Asked on 6/09/12, 5:56 am

1 Answer from Attorneys

R. Jason de Groot R. Jason de Groot, P.A.

There are all sorts of requirements when purchasing a vehicle. You should consult with an attorney at your earliest convenience to find out about the best ways to purchase a vehicle. You may not want to pay cash, but go get a cashier's check for the amount.

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Answered on 7/05/12, 12:56 pm


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