Legal Question in Banking Law in District of Columbia

Can people transfer more than $ 10000 from USA?
I have a debtor in United states who is claiming he can not pay his debt as he can not by the law make a money transfer over & 10000,- yearly

Asked on 6/05/10, 10:11 pm

Daniel Press Chung & Press, P.C.

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He can transfer all he wants. It just has to be reported if over $10,000.

Answered on 6/06/10, 5:29 am

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