The bank is not you should be worried about
[QUOTE=Britaly;5830265]The IRS allows a limit of $15,000. 00 to any one individual per year. You got friends that are going through some tough times and you are helping them out. They are not entitled to ask who those friends are any more than the IRS can.[/QUOTE]Banks are looking for undeclared debts. If they see a regular monthly electronic payment to someone say for $65 each time on. Regular basis they will ask and you might explain it was to your dog Walker. Now if you withdraw cash $300 each week from the ATM than they might ask if it looks like a regular withdrawal. A simple explanation will work. You might get in trouble if it's a joint application with wifey who might ask more questions.
Methadone Mile is back in the news
[URL]https://patch.com/massachusetts/boston/boston-police-crack-down-human-trafficking-methadone-mile[/URL]
"The operation also issued four other men summonses as attempted buyers of sex."