Assess the bankâs compliance with statutory and regulatory requirements for the reporting of large currency transactions.ultiple currency transactions totaling more than $10,000 during any one business day are treated as a single transaction if the bank has knowledge that they are by or on behalf of the same person. Transactions throughout the bank should be aggregated when determining multiple transactions. Refer to the FinCEN Web site.
1 However consult your doctor before you start consuming the aloe juice.  Mix two teaspoons of fresh Aloe Vera juice with one glass of water and drink it every day early in the morning. This will help detoxify and cleanse your system. This also helps in treating ulcers and detoxifying the digestive system.
With its cocktail of vitamins and minerals, aloe vera juice is tipped to be the season's hottest health trend. Aloe Vera contains a multitude of vitamins including A, C, E, folic acid, B1, B2, B3, B6 and is one of the few plants that contains vitamin B12, which helps with brain and nervous system function.