Witryna29 kwi 2024 · Roland Bleyer, founder of creditcard.com.au, explains that it's actually perfectly legal for shops to refuse cash – so long as they make it clear before you … WitrynaWithdrawals of $10,000. More broadly, the BSA requires banks to report any suspicious activity, so making a withdrawal of $9,999 might raise some red flags as being clearly designed to duck under the $10,000 threshold. So might a series of cash withdrawals over consecutive days that exceed $10,000 in total.

Is it illegal to refuse US currency for a purchase?

Witryna2 lis 2024 · Cash must be accepted as payment for debts. It does not have to be accepted for payment for goods or services rendered. A “debt” is money that is owed … Witryna11 lip 2024 · Private businesses are free to develop their own policies on whether to accept cash unless there is a state law which says otherwise." This statement from … looking like a drowned rat

Do You Legally Have To Accept Cash In Nz? – LegalProX

Witryna2 dni temu · Wednesday, April 12, 2024 at 11:58 AM by Dave Ibemere. Some PoS operators are refusing to lower their withdrawal charges to pre-naira crisis levels. This decision has left many customers disappointed and frustrated as they continue to face high transaction fees. The operators have explained why they are still charging high … WitrynaIs it legal for businesses to refuse cash in Australia ? When did this change and what legislation gives a business this right if any ? You should always use cash and cause a scene yell... looking like one of them putty cat dolls