Bank Deposits ?

[eazy]

What is the most you should put in your bank within any given week, month, or year? Using a local so it's cash only at this time...What does and does not draw attention to you when depositing cash or a check from a off shore book?

Thanks

[eazy]

anyone with any knowledge over this?

[BTO]

I would not worry about this kind of stuff and if u choose to worry, since it's cash do not put it in the bank. The banks are not worried about amounts u are most likely talking about

[eazy]

Originally Posted by BTO

I would not worry about this kind of stuff and if u choose to worry, since it's cash do not put it in the bank. The banks are not worried about amounts u are most likely talking about

lol.....i'm talking about anywhere between 8 to 14k at a time

[BTO]

8-14 k is nothing. u think banks care about a few thousand dollars?? y u need to put cash from a bookie in ur bank anyhow

[eazy]

to pay off toys and debt....i use online banking to pay for everything...thanks for the help BTO

[ronaldn]

Seems to me I heard that banks have to report any single transaction of $10,000 or more.