Originally Posted by
pier11
It's nowhere on GC written how it was bought. So it might LOOK suspicious to Money Center. And it is if think about it.
How are you different at the counter to other guy who bought GSs with cash?
Exactly, what I'm saying is that when the SAR is filed, if law enforcement got involved, we have a paper trail to show them that we have not been doing anything illegal, so aside from some hassle, what do we have to worry about?