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      09-19-2012, 02:50 AM   #35
persian54
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Quote:
Originally Posted by kingofthedemo View Post
That's very easy, to circumvent, you can simply deposit, $9,999 (or $9,000) one week, and deposit the rest the next week.
Doesn't work that way


Quote:
Originally Posted by 6spdg37s View Post
they will flag you for things like this as well
yeah

It's such a PITA.... $10k isn't even that much money... I understand if you're going in with say $100k in cash...but wtf does $10k mean?
I understand entering the country at customs... but a simple cash deposit? It's such a pain.
The best way around it is to have an account at every local bank and credit union.


It also does depend on your relationship with the branch.