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Old Mar 12, 2007, 11:01 pm
  #11  
frink
 
Join Date: Oct 2006
Location: SJC
Programs: UA 1K; SPG Gold
Posts: 414
Originally Posted by Landing Gear
If a withdrawl of $10,000 or more is made in cash from a financial institution, it must file a copy of FINCEN Form 104 (formerly Form 4789).
Also, IIRC you can get in trouble for making "structured" withdrawls to otherwise avoid this rule. E.g., taking 3,333 USD over three days or three weeks.
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