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They were told, as they moved up the managerial ladder at the call center, that the amount they had sent in was much larger than their normal monthly payment. And if the increase hits a certain percentage higher than that normal payment, Homeland Security has to be notified. And the money doesn't move until the threat alert is lifted.
Originally posted by QuietSoul
i thought it was illegal for the government to monitor, track, or otherwise interfere with any money transfers less then $10,000?
I'll see if I can find the law that states this, but I'm pretty sure it's 10k.. thats why several corporations make daily deposits of $9,999 to overshore accounts every year.. because they cant send more then 10k without getting cued.