Originally Posted by KentuckyMountainMan
I buy and sell motorcycles, boats and Atvs in my spare time. I walk in to Wells Fargo and draw out 15,000 to 20,000 thousand at a time and never had a problem or visit from the FBI, I also draw large sums out of BB&T, never a problem, in and out. This are personal checking accounts.
Indeed. I have NO firsthand knowledge of anybody ever even having a call from the Feds. It is NOT against the law. The banks seem particularly paranoid about it.