The interaction I had with regnis here was over that he was claiming, incorrectly, that a CTR could be issued where currency was not even involved at any stage in the transaction.
CTRs are issued for transactions:
"involving cash-in and cash-out of more than $10,000."
but he kept arguing otherwise.
At the same time that he was claiming to have written the regulation or have had something to do with its drafting, he didn't understand it.
CTR = Currency Transaction Reports. Currency.
So, no, you cannotover everything this guy has to say. No.Originally Posted by mickeycrimm
My interactions with him have not been other than quite civil. That's not to say that he is incapable of making a mistake.
He also says he was "bored" one day and started the threads, The Adventures of DawgPoop—or how I made millions at Sic Bo and Do you beleive MDawgs claim of winning bacarat play, nearly every session, every trip for years now? so he's not above trolling type threads, but he's not involved in the day to day drama here, no.
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