How much money can you put in the bank?

Posts 7 · Viewed 6940 · Go to Last Post

· Snapshot 0

Like · Likedby · 0

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?

Suntalii

· Snapshot 131

Like · Liked by · 0

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

thirdLeg

· Snapshot 146

Like · Liked by · 0

take 5 days ..and deposit then ... ..i can give you my account if needed :) :)

BondJamesBond

· Snapshot 300

Like · Liked by · 0

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.

murkhamailo

· Snapshot 541

Like · Liked by · 0

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.

himal977

· Snapshot 727

Like · Liked by · 0

Your money can be seized under "Civil Forfeiture Law". Google about it and you'll know. Your money is considered illegally obtained.

magorkhe1

· Snapshot 825

Like · Liked by · 0

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.

Please log in to reply to this post

You can also log in using your Facebook