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      09-18-2012, 08:32 PM   #31
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Originally Posted by 6spdg37s View Post
they will flag you for things like this as well

The banks are only legally obligated to file a specific deposit report to the IRS, if you deposit $10,000 USD in one deposit. You can easily deposit $9,000 one week, and another the next, without the specific deposit report being reported.
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