this post was submitted on 07 Oct 2025
766 points (98.1% liked)

AntiTrumpAlliance

1111 readers
925 users here now

About

An alliance among all who oppose Donald Trump's actions, positions, cabinet, supporters, policies, or motives. This alliance includes anyone from the left or the right; anyone from any religion or lack thereof; anyone from any country or state; any man, woman or child.

Rules

-No pro-Trump posts or comments

-No off topic posts

-Be civil

-No trolling

-Follow Lemmy terms of service

Social Media

Discord

Reddit

Other Communities

!desantisthreatensusa@lemmy.world

!antifascism@midwest.social

!politicus@kbin.social

founded 2 years ago
MODERATORS
 
you are viewing a single comment's thread
view the rest of the comments

there would be a meeting with a manager

They've got legal obligations, including Know Your Customer and money laundering prevention that started around 10k when I was in school but idk what it is now. Structuring a transaction so as to avoid reporting requirements often does not stand up to scrutiny so it's not worth the risk. There's a kid I went to high school with who's doing 25 for first structuring his business to avoid reporting laws and then using the advantages of not reporting to defraud the government to the tune of 8 digits. Ask him how that is going if you need convincing.