Paid Daily · Resources · Ask Plutus
Are cash transactions over $10,000 suspicious?
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ticker lesson
Breakdown
0:00gold· ticker
Gold — odds lower for 3500-3600 range
- Odds of gold dropping to 3500-3600 range significantly lower
- $10k transaction limit triggers SAR reports
- Cash-to-gold transfers flagged as suspicious activity
0:45lesson
SAR reporting requirements
- Financial institutions must file SAR for $10k+ cash transactions
- SAR applies to all cash movements, including intra-account transfers
- Failure to file SARs is itself a suspicious activity
- Speaker filed SARs on high-risk customers like Rick Rule
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