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edgerton ks. | You’re looking for a bogeyman that doesn’t exist! Reporting of large Cash transactions ($10,000 an up) are for just that ,Cash. Farm Credit will not accept cash payments. At least ours certainly doesn’t. Not aware of any reporting requirements for large transactions in the course of normal banking business such as checks, direct deposits, ACH withdrawals, or anything else that leaves a paper trail. | |
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