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Old 01-12-2009, 10:28 PM
ita ita is offline
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Oct-05
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Default Did you file the form Dhundhun mentioned?

But Sbi (http://www.onlinesbi.com/glsus ) doesn't ask for ssn if you transfer more than 15,000. Do we have to specify U S Treasury about our transfers if it is more than 10K a year?

Spark_m did you fill the form that DhunDhun is talking about .
Can somebody explain what this form is?

Thank you.


Quote:
Originally Posted by spark_m View Post
I understand all that, which is why during my last transaction I was asked to enter my ssn before I could send more money, and I entered ( though before this ssn was not asked, and this looked like a new form). Yet after that, they froze my account and asked for a scanned copy of the ssn.
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