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      01-16-2012, 05:02 PM   #47
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Originally Posted by Lostx89xSoulz View Post
thank you, exactly the amount of money you have is not illegal just if you deposit it into the bank more than 10k you have to answer to where the money come from.
+1 Its not illegal to have 10K+ in cash but a bank will fill out a specious activity form if a personal account deposits or withdraws over 10K+ cash. Use to work as a teller back in my undergrad days
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