Posted 11/30/2022 07:17 (#9957338 - in reply to #9951236) Subject: RE: If you had a million dollars today and hadta hide it from the Government
Nw Iowa
I used to be on a bank board, it would be pretty hard to funnel that much money thru, or at least no easier especially if you were a primary of the bank. THere are multiple audits that are required by FDIC and if a state chartered bank, also state auditors. Any insider activity would be a red flag.