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