Serious Q: are there real bank accounts like in movies where you can transfer millions instantly while Bond villain has gun to your head?
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Replying to @vgr
Nope - various anti-money laundering regulations require people to review large dollar transactions, and they can block / reverse them.
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Replying to @davidmanheim
how large is large? My last bank allowed me to do 10k ACH transfers. New one has weirdly low 2k limit that's inconvenient
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Replying to @vgr
I'm unsure; they need to report over 10k, but they could reverse any transaction if the other bank agrees.
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Replying to @ultimape @davidmanheim
that sounds like structuring specifically around cash limits, not bank to bank
12:59 PM - 14 Jul 2016
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