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      09-19-2012, 02:50 AM   #35
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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

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

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.