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... e tax office closed, Mr. Fox had someone take the money and all the various ticket stubs to the tax office for registration.
Federal law mandated that any deposit exceeding five thousand bucks into a bank required legitimate proof.
The proof wasn't just about the money being genuine, but also the means by which it was acquired and whether taxes were paid on it.
Without such proof, the bank wouldn't accept the cash, leading to an increase in monitoring and response levels ...
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