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 How much money can you put in the bank?
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Posted on 10-05-15 9:09 PM     Reply [Subscribe]
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Hi I have worked my whole life in cash and never paid taxes. How much money can I put in bank? Is there any limit? Can I put more than 50 grans cash in the bank account?
 
Posted on 10-05-15 11:33 PM     [Snapshot: 131]     Reply [Subscribe]
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If you put $10,000 or more per day in US bank, your account will get a red flag, the bank and eventually FBI will follow up with you to make sure it is not a bad money!

Talk to a knowledgeable bank manger in a reputed bank to know if there is new changes or updates to this practice.

 
Last edited: 05-Oct-15 11:34 PM
Last edited: 06-Oct-15 12:02 AM

 
Posted on 10-05-15 11:49 PM     [Snapshot: 146]     Reply [Subscribe]
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take 5 days ..and deposit then ... ..i can give you my account if needed :) :)
 
Posted on 10-06-15 7:25 AM     [Snapshot: 300]     Reply [Subscribe]
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50 thou in cash? bro k kaam garnuhunchha? ma kumlo bokera houston aauchu. college chhodda debt pani thiyena, and after almost 3 years in computer science field, 1 suka pani chhaina goji ma.
 
Posted on 10-06-15 8:32 PM     [Snapshot: 541]     Reply [Subscribe]
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I am not saying about depositing 50 grans a day, I am saying what if i have 50 gran cash in my account, will they ask me? i deposit like 5 grans a time as I collect money and really don't have time to go and deposit money every week.
 
Posted on 10-07-15 7:02 AM     [Snapshot: 727]     Reply [Subscribe]
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Your money can be seized under "Civil Forfeiture Law". Google about it and you'll know. Your money is considered illegally obtained.
 
Posted on 10-07-15 9:23 AM     [Snapshot: 825]     Reply [Subscribe]
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You should have started saving early : it would have a small amount but a steady deposit. If you deposit specially cash 10K or over this information will go to Fed or IRS.
If you want deposit : suggest less than 1000 two times a week. You can open account in different banks too.
 


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