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Concerns regarding wire transfers
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Zephyr1
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Posted on 05-11-09 11:48
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I have heard that if you wire transfer money (some say more than $800, some say $10,000) back home, you are noted by fed and that could cause a potential delay on your future greencard/citizenship application. How true is this? I tried looking up with the amount is and cannot find anything related to this via google. Anyone knows?
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grgDai
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Posted on 05-11-09 11:54
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Not sure. I once sent 40G's about 6 years back no problem so far. Even got GC last year.
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newlynew
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Posted on 05-11-09 1:38
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This, at the best, is your typical Gorkhe paranoia. Yes, the financial institutions do have to file transactions exceeding certain amount (I think it's 10K) originating from a given individual with the government. The reason for such a regulatory requirement is to keep track of funds movement that may end up financing terrorism related activities. It would be a serious waste of government resources if they waste time/money tracking personal information as such for greencard processing. 
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