Should have asked this BEFORE I done it.

[Bushwack44]

If there is a cash transaction of $10K or more involving a banking institution, the feds are notified. So...

Is there a government entity that is notified if you buy a large amount (i.e. 2,500...5,000...?) of ammo for one caliber (or multiple calibers in one transaction)? If so, who? I know the ATF (or maybe its the DOJ) is notified if there are two or more ppts' at one transaction.

[Flintlock Tom]

No.

[71MUSTY]

Yes, you must mail a copy of your receipt to Gavin Newsom. It is however totally legal to remove any identifying information and send it postage due.

[Kwikvette]

IRS8300 form comes into play when dealing with cash, money order, or a cashier's check in the amount of $10,000.

Some would file one anyway if the transaction was suspicious IE intentionally paying $7,000 cash and $3,000 on a credit card or check, etc.

[razgriz183]

Your information is partially incorrect

Any transaction / multiple transaction in a business work day totaling over 10,000.01 in cash requires the bank and yourself to file a currency transaction report detailing why you withdrew or desposited the cash (I.e. Wedding gift , buying a car, or child's tutition payment etc)

Now if you split up the transactions to avoid the currency transactions report the bank can file a unusual/suspicious activity report against your account without you knowing.

The only way you can avoid the reports is either check, money order, or cashiers check

Unless your account moves consistently over 10k cash in and out daily for a business account, then that's considered normal and no reports are filed (unless your business is typically not known for that type of cash transactions like a dog walker)

[Cokebottle]

Now if you split up the transactions to avoid the currency transactions report the bank can file a unusual/suspicious activity report against your account without you knowing.

That was one of the things that busted Rush.
He was pulling cash withdrawals of $9,000 to hopefully avoid the reporting issue.

[razgriz183]

Also having a CTR filed doesn't mean anything

Secret service and the FBI doesn't like US currency suddenly disappearing from circulation

[SVT-40]

If there is a cash transaction of $10K or more involving a banking institution, the feds are notified. So...

Is there a government entity that is notified if you buy a large amount (i.e. 2,500...5,000...?) of ammo for one caliber (or multiple calibers in one transaction)? If so, who? I know the ATF (or maybe its the DOJ) is notified if there are two or more ppts' at one transaction.

No government agency...

However the sales agent may insist on knowing what your employment is...

Or if you are retired the clerk may insist on knowing what you did for a living before you retired....

[deckhandmike]

Depends on your address. Post it so we can help.

[Bushwack44]

Depends on your address. Post it so we can help.

1526 H Street, Sacramento.

[deckhandmike]

1526 H Street, Sacramento.

What a cesspool, I stay out of those kind of neighborhoods. Sorry, we can't help you.