I heard that they need to report to IRS for suspecious report, my friend did fill the form and report to IRS, but concerned whether his account would be closed and FBI involved, as they might suspect money laundry. So far it has been for one week now, he still can not withdraw it.
回複:I don't think there is a limit as long as
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• You may contact your banker regarding this issue, -mcsquare- ♂ (92 bytes) () 03/23/2010 postreply 07:17:32