SPIFIMAN1
|
According to the IRS form 8300 it must be $10,000.00 or more. |
|
habaceeba
 |
not much. you're gonna have to deposit most of it in my account |
|
adamtxstud
 |
I believe $10,000.00 throws up a flag |
|
Henry Sosa
|
$9900 is the legal limit before being reported to the IRS. Anything over that amount you have to sign a form. |
|
!~Tonya~!
 |
If your afraid it's to much i can give you my information and you can deposit some into my account! :) |
|
Doodlestuff
|
It used to be any amount under 10,000. Due to so much money laundering going on, any amount that is large and regular comes under suspicion and may be reported. |
|
Penguingirl
|
Hmm, im thinking u cant put in that much. It fdepends on how much money u have. Only put in a few hundred dollars at a time, not anything over 1000......but how much are u willing to put in exactly? |
|
ktray1275
|
$9,999.99 |
|
wdyspnky
|
under 10k dollars |
|
chevygirl_97z
|
anything that is $10,000.01 or higher will be reported to the government. But do keep in mind that a bank can report ANY amount to the government if they consider it to be "suspiscious activity". (such as you acting like you want to avoid it getting reported to the government -suspiscious). They can report you as suspiscious without telling you that they are doing so...just food for thought |
|
Millo
 |
Dude a good amount is $9999.99 stay under 10 thousand Dollars ! |
|
bret_63
|
The short answer is anything over $10,000. This has a daily limit too so if you put in a total of $10K in a day, it will get reported in a CTR - currency transaction report.
There are also suspicious activity reports which are created when suspicious transactions are going on, based on the judgment of the bank. For example if you only have had $100 deposits and now you roll in with $8K, it will probably get reported. |
|
Sugar Imp
|
did u rob uncle sam,boy?
http://www.myspace.com/RKReilly93 |
|
alfonso p
|
twenty cents |
|
Cali-Gal
 |
How much money are you talking about here? Plus, is the money legit? Did you obtain it legally? Is it drug money?? |
|
| |
|
Homepage 
Financial
Forum 
Business & Finance 
No Spam
Adult 
Gambling
Unfinished
Deception
Plagiarism
Not English
