close
    will a $5000.00 cash deposit to my bank account raise red flags or trigger reports to the govt?

    +1  Views: 487 Answers: 3 Posted: 14 years ago

    3 Answers

    http://i186.photobucket.com/albums/x117/mjoycebaird/Animated%20gifs/yes.gif

    Possibly. Too many scenarios to list here. Bottom line: If it's legitimate, and better yet, if you can prove that it came from a legitimate source, there's nothing to worry about if the Feds get wind of it. I can only speak about the US gov't.

    Depends on which g'ment you are talking about. I would think not as people sell things every day and deposit cash in their accounts. But the way things are going on here in the USA I'm not so sure anymore.



    Top contributors in Uncategorized category

     
    ROMOS
    Answers: 18061 / Questions: 154
    Karma: 1102K
     
    Colleen
    Answers: 47269 / Questions: 115
    Karma: 953K
     
    country bumpkin
    Answers: 11322 / Questions: 160
    Karma: 838K
     
    Benthere
    Answers: 2392 / Questions: 30
    Karma: 760K
    > Top contributors chart

    Unanswered Questions

    888newrest
    Answers: 0 Views: 70 Rating: 0
    888newrest
    Answers: 0 Views: 68 Rating: 0
    Heavy Duty Greenhouse Covers
    Answers: 0 Views: 119 Rating: 0
    Hitclub Hitclub
    Answers: 0 Views: 158 Rating: 0
    Hitclub Hitclub
    Answers: 0 Views: 196 Rating: 0
    Hitclub Hitclub
    Answers: 0 Views: 206 Rating: 0
    FM88 FM88
    Answers: 0 Views: 216 Rating: 0
    > More questions...
    508814
    questions
    751521
    answers
    850077
    users