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

Suntalii · Oct 5, 2015 11:33 PM

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

thirdLeg · Oct 5, 2015 11:49 PM

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.

BondJamesBond · Oct 6, 2015 7:25 AM

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.

murkhamailo · Oct 6, 2015 8:32 PM

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

himal977 · Oct 7, 2015 7:02 AM

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.

magorkhe1 · Oct 7, 2015 9:23 AM