jiles
Karma: 15
Questions: 3
will a $5000.00 cash deposit to my bank account raise red flags or trigger reports to the govt?
Answers: 3
Views: 488
Rating: 1
Posted: 2011-08-26 13:26:00
my grandfather gave me a large sum of cash. Id like to pay off my car with it. Will it raise red flags if I go to the bank with $15K cash?
Answers: 1
Views: 150
Rating: 0
Posted: 2011-08-16 13:05:00
if I deposit $4,000 cash to my bank account, will the transaction raise red flags? trigger reports to govt etc?
Answers: 1
Views: 565
Rating: 0
Posted: 2011-08-26 13:01:00
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