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      09-18-2012, 11:58 AM   #24
kingofthedemo
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Drives: BMW E90
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Quote:
Originally Posted by Maestro View Post
Good to know you have a solution, however, for those who suggested going to his bank and just getting the cash, good idea, except when the amount is over $10K if you walk in to your bank and try and deposit $10K in cash it will send up flags. The bank will need to verify where those funds came from. They will need to know the money was not obtained illegally. Not sure how you prove one way or another but it can be a hassle these days.

Hell if you have the money in the car during a traffic stop and the police see it they can confiscate it and then you have to prove you are in legal possession of the money.
That's very easy, to circumvent, you can simply deposit, $9,999 (or $9,000) one week, and deposit the rest the next week.