Depositing Over $10K? What the Bank Isn’t Telling You 🚨
Автор: Marcus Egiebor
Загружено: 2025-04-25
Просмотров: 1176
Описание:
✅ Big Deposits Get Noticed: If you deposit more than $10,000 in cash, banks must report it to the government. This is to monitor possible illegal activities.
✅ Illegal Ways to Avoid Reporting: Some people try to deposit money in smaller amounts (like three $8,000 deposits) to avoid the $10,000 rule. This is called “structuring” and it’s illegal.
✅ Consequences of Structuring: If a bank thinks you’re trying to hide money this way, they have to report it. This can lead to serious issues, like freezing your account or getting contacted by law enforcement.
✅ What to Do with Large Cash: If you have $50,000 in cash to deposit, just deposit it all at once. The bank will help you fill out a report, and you need to explain where the money came from.
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