Thread Starter: complylady
Title: Re: Non-customer bringing in cash to buy official ck
|
Don't know why a bolt franchise would deal in much cash, but the deposits at their bank may be exceeding $10,000 and they are trying to hide cash deposits by purchasing checks payable to the business from other banks and then depositing them. They may be purchasing checks with cash at other banks also. Looks suspicious to me.
|
|
|
|
