 Save Money or Pay Debt First? |
| Should I be saving money or paying down my debt first (credit cards, etc)? I'm not sure what to do first or how to go about it. Do you know of any website that can help with this topic?... |
|
 What is the cheapest way to send money from the UK to India? |
| My wife and I want to send money to her family in India. The Halifax are going to charge £17 per transaction, Western Union is about £14 for the transaction and a foreign bankers draft costs £10. ... |
|
 Should I pay off loans or put money in savings? |
My student loan payment is $350 each month. According to a budget guide, I should put $200 into savings each month as well.
Or would I be better off paying $550 on my loans each month?... |
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 I have $500. how can i turn it into more by july? |
| any kind of LEGAL turn around would be nice. should i look at e-trade or is 500 too low to even go somewhere like that? all help appreciated.... |
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 I need a $5000 loan, but have no credit and only make $300 a month. What do i do? |
My car died and itll cost $4000 to replace it. Problem is, my car is only worth 5000, so i wanna get a used car--that isnt broken.
HELP!... |
|
 Has anyone ever noticed this? |
| A roll of regular toilet paper has 197 sheets per roll if you buy a 12 roll pack for $4.00 - $6.00 depending on the brand. You are only buying 2364 sheets of tp. A roll of regular scott tp has 1000 ... |
|
 I received a cashiers check from a bank, do i put it in my account? |
| I received a cashiers check from a bank, do i put it in my account? the bank says i won this blank amount of money and must be deposited into my bank accont and please contact my claim agent to ... |
|
 Why do some banks intentionally let people overdraw their checking account with a debit card? |
| My bank claims they will not approve the transaction over your account balance and any overdraft protection that you may have. I just can not see why people get overdrawn that just use debit card ... |
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 What is the best way to get out of debt when you are drowning in it. No option for credit.? |
Additional Details
I have five kids and my husband and I work full time. I adopted four of the kids that were abuse by their natural parents. The state waited so long to give funds for ... |
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 How can I make some money during the summer? |
| I am thirteen, during spring and fall i make some money by reffing little kid soccer, but have no idea on how i can make some extra moneyduring the summer.... |
|
 I'm being sued by a friend for $2000 but no contracts or agreements were made, should I worry? |
| Hi guys, so my friend let me borrow $2000 last year, we did not make any contracts or agreements. As a good citizen I told my friend that because of my financial difficulties at this time I would ... |
|
 Will somone please donate 250,000 dollars to me? |
| I have a job! I make about 41,000 a year. Its not much after your wife takes everything and your parents go broke because the housing maket for sellers turned to crap. They manage to keep it all ... |
|
 What is the quickest way to earn 50 pounds a day legally? |
| I just need any work for a couple of months but don't want to apply for any permanent positions because am waiting on another project. Fast learner, excellent management skills will turn my hand ... |
|
 Would you consider this retired couple to be average, well-off, or very well off.? |
| They have no mortgage, no debts and an income after tax of £500 per week from pensions and ... |
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| Are banks required to alert the IRS if someone has a large deposit wired into their checking account? |
and if so at what amount are their required to report? or can a person have like 300,000.00 wired into their checking account and keep their complete privacy? |
 |
 
Country girl
 |
Amounts of $10,000.00 or more are reported. |
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demlimbas
|
it's called money laundering and it's illegal, you'll end up with the FEDS at your door just like Jeffrey Skilling. |
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maddog
|
Not in the U.S. My bank, and others I've been have a sign posted at all the teller windows that states the bank notifies the IRS of any deposits of $10,000.00 or greater. That's why you occasionally read or hear of people who want to move large amounts of money around making multiple deposits of $9,999.00. The bank won't notify the IRS because the $10,000.00 threshold wasn't breached. |
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REnate
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Yes, and you cannot wire over $10,000 out without the bank alerting IRS |
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dfgrace22
|
Banks are not required to alert the IRS unless the deposit is over 26,000. But many banks with stiff wad bankers will report you on suspicion! And what banks don't have stiffs working for them....? |
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bella36
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oh yes and i'm not sure of the amount but i'm sure it's less than what others are telling you......these days it's probably lower than what we think......luckily i don't have that problem lol |
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estee_1998
|
The limit is $10,000, but I got some money wired to me in two transactions each were for $9,950.00. |
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Kirk S
 |
Post 09/11 banks were required to have better compliance measures in place due to money laundering. The anti-money laundering part of the US PATRIOT ACT has more stringent guidelines that must be followed. If a financial institution fails to uphold the higher measures they can be found liable - and punishable by higher fines and criminal indictment. Amounts just under 10K have to be reported under these new guidelines. The bank I work for requires every employee to take a compliance on line based test annually with a required grade of pass to ensure understanding of the Patriot Act and procedures to comply. One of the larger banks in the SE actually was involved with money laundering for the terrorist of 09/11. This perhaps initiated greater need for more stringent guidelines. So ... your wire will or should pursuant to this new guideline be reported.
See link provided for a detailed report of the new enhanced requirements. |
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kcincon
 |
Please do not respond to those Nigerian scammers! Do not send them money!
Please do a web search on this and you'll see what I mean.
Take care. |
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Kiana
|
........ |
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ANSWER MY QUESTION!!
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If you give me the 300,000 into my checking account, I'll let you know if they contact me. |
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