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BMW US order for immediate export
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08-30-2020, 02:27 PM
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ND40oz
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Originally Posted by
TurtleBoy
There is no requirement for the bank to report when someone uses a personal check to make a purchase. In fact, it is written into the regulations that personal checks are not considered cash and reportable.
https://www.irs.gov/businesses/small...nce-guide#type
Where is a foreign buyer going to get a personal check from a US bank?
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