chairmnofthboard

Only if it's in CASH. Checks just have to authorized.

nightime

i put 15,000 in my wells Fargo account and they didn't ask me any thing they just put it in and said have a nice day.

IHoP

If it's legit money and not drug money or something then you shouldn't have to worry regardless right?

f23power

you are fine. make a $5000 deposit and another $5000.01 deposit that will prompt the teller for a CTR and an SAR.

-a

tntrac

not prompt or prompt?

gilby1kanobie

put the money on a childrens aco***** you didnt here it from me,,,,,,,,,

Kado413

i was audited for this exact reason...and from what my cpa said was anything over 5000 deposited is reported to uncle sam..if you have too many of these and your taxes show a whole lot less than what has been deposited....then expect an audit. the good thing is you can get gifts from family members to you, wife, kids....10 stacks a piece. I got 5 kids so it all worked out. gift from mom and pops to me and the fam bam!!!

AP1.5

Cash and checks are completely different.

arabic_ap2

when i pulled out money to buy my s2k they had to fill out a release form and asked me a shit load of questions!

f23power

prompt.

-a