Legal Question in Banking Law in New Jersey

As far as I know, cash movements over $10,000.00 have to be reported to IRS.

I believe there are procedures in place to catch multiple transactions amounting to over $10,000.00.

Give me a call if I can assist you.

The telephone discussion will be free of charge, and I will let you know what I believe I can do to assist you further.

I am in Hackensack, Bergen County, New Jersey. My contact information can be obtained from the links below, just click on the Attorney Profile link. Let my secretary know you found me through LawGuru.

Disclaimer: Your question and any response does NOT create an attorney-client relationship between you and this law firm. You can not rely on the statements made by an attorney given over the internet. The exact facts of your situation, including facts which you have not mentioned in your question, may completely change the result for your situation.