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Politics : Did Slick Boink Monica?
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To: Lady Lurksalot who wrote (11936)3/22/1998 6:50:00 PM
From: Jack Clarke  Read Replies (2) of 20981
 
Holly,

what you were put through when you bought a new car for cash.

As I understand it, every bank is required to fill out a federal form for any transactions over a certain amount, perhaps $5000. And you're right, only in America, unless you count despotic governments all over the globe. I doubt that they do that in Switzerland, although I don't know. Maybe Janice can tell us if such transactions are reported to the Federal Government in Italy.

Jack
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