Thread Starter: HappyGilmore
Title: Re: SAR for cash out, when source of funds is legit?
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one interesting aspect of this is that they always wait a week or so from the deposit to the withdrawal of funds, almost like they are waiting to make sure the check is not returned for some reason. i also find the "investments" answer as evasive and suspicious.
many years ago, MsGilmore and I paid cash for everything, and we lived out of the old cash-envelope system. when both of us were paid, we converted all but a minimal amount to cash and it went into the envelopes. but we were far below that $200k amount.
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