Re: What am I missing that causes this error response from the wheezy mozilla?
On Wed 06 Feb 2019 at 19:15:48 (-0600), John Hasler wrote:
> Gene writes:
> > I have had to write 2 checks for the last 2 vehicles I've
> > bought. Writing a single check for close to $20k for a good used
> > car/truck doesn't fly, some sort of a rule that 10k and over has to be
> > reported so the irs can watch for laundering, so I write one for $9999
> > one day, and the balance the next day. As long as the account is good
> > for it, what business is it I buy a new truck to replace a 20 yo rust
> > bucket that getting dangerous to drive.
>
> People have been prosecuted for evading the controls in that way. The
> government doesn't need to prove that any other illegal activity was
> involved or intended: evading the reporting requirements is a crime in
> itself.
Isn't it the payee who's evading the reporting requirement? So a payer
might try pleading ignorance as to why the payee asked for two cheques.
Cheers,
David.
Reply to: