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NewJersey版 - 请教一下,从银行取几万现金会有麻烦吗?
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Two Intern Positions - 请帮转发 (转载)求推荐NJ北部好的structure engineer,包子谢
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Alpine那个要价60几万的房子卖掉了再问个技术问题
父母移民来后医疗保险问题JOB: Customer service and logistics coordinator
looking for a NJ licensed structure engineer close to Jersey City, NJ攒RP发包子
急求structural engineer & mold inspector(somerset county)大陆航空现在是不是第二件行李都要交$70?
求推荐 Structural Engineer or Water Proof Specialist卖车 07 RAV4 44K 17289.00
相关话题的讨论汇总
话题: 几万话题: customers话题: 现金话题: 银行话题: financial
进入NewJersey版参与讨论
1 (共1页)
f******1
发帖数: 166
1
我想取4万现金给侄女,她急需些钱。看看怎么做稳妥些。
谢谢。
N*******M
发帖数: 3963
2
U.S. law that requires forms to be submitted—both by financial institutions
, as well as bank customers—each time a cash transaction in excess of $10,
000 occurs.
Customers hoping to avoid having to disclose such transactions often seek
ways around around the law in a process known as "structuring," which can
lead to serious money laundering charges.
到时候大哥来问你是怎么回事,你可要知道怎么回答。
e********e
发帖数: 250
3
https://www.forbes.com/sites/deborahljacobs/2011/08/22/6-ways-to-give-family
-and-friends-financial-aid/#67a808b27509

【在 f******1 的大作中提到】
: 我想取4万现金给侄女,她急需些钱。看看怎么做稳妥些。
: 谢谢。

f******1
发帖数: 166
4
谢谢楼上二位。
1 (共1页)
进入NewJersey版参与讨论
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卖车 07 RAV4 44K 17289.00父母移民来后医疗保险问题
到今天了还没来电,谁敢比我惨。。。looking for a NJ licensed structure engineer close to Jersey City, NJ
Customer Care Wanted急求structural engineer & mold inspector(somerset county)
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****请推荐好的车祸官司律师****NJ中部有没有structural engineer推荐,想做个foundation的评估
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