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    Last post ago over 4 years by zuga
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      Resolved - Golden Cherry Casino Issue

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          • 20160618 195021
            "You're in a tough spot. I suppose they have the right to question you based on the Bank Secrecy Act, suspicious transactions and there is no dollar limit set on investigating that. The $10k rule applies to anti-money laundering reporting requirements for cash. My understanding is that wires may be reported at $3k and over, which doesn't apply here. My guess is that they may have suspicions of incoming wires from that particular sender or they're piecing together your account activity since you are being questioned about bitcoin.   Let's hope that they just credit the wire. Its not simple for the bank to return a wire but I don't know the rules off the top of my head. Let us know what happens.     "
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