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If a person makes a deposit of 10000 or more into a bank account, the bank must notify the

If a person makes a deposit of 10000 or more into a bank account, the bank must notify the
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If a person makes a deposit of 10000 or more into a bank account, the bank must notify the

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User Roshan Gautam
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1 Answer

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The bank must notify U.S. Treasury Department.

Hope this helps!!
answered
User Athanassis
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