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      09-18-2012, 08:38 PM   #33
SoCali E36
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Quote:
Originally Posted by kingofthedemo
Quote:
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.
Lol there is a different report for acts like that
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