close
    1. Home
      2. ›
    2. Uncategorized
      3. ›
    3. will a $5000.00 cash deposit to my bank account raise red flags or trigger reports to the govt?
    will a $5000.00 cash deposit to my bank account raise red flags or trigger reports to the govt?

    Answer this
    +1  Views: 562 Answers: 3 Posted: 14 years ago
    Comment this question

      3 Answers

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

      12 years ago. Rating: 2
      Comment this answer

        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.

        12 years ago. Rating: 2
        Comment this answer

          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.

          12 years ago. Rating: 1
          Comment this answer



            Did this answer your question? If not, then ask a new question.

            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

            f168newsvn
            Answers: 0 Views: 11 Rating: 0
            NNOK
            Answers: 0 Views: 13 Rating: 0
            3333bet Bangladesh - Top Online Betting & Casino Platform
            Answers: 0 Views: 16 Rating: 0
            188VV
            Answers: 0 Views: 16 Rating: 0
            mcwchurch
            Answers: 0 Views: 13 Rating: 0
            goldsbet88com
            Answers: 0 Views: 13 Rating: 0
            nagad88
            Answers: 0 Views: 12 Rating: 0
            nagad88
            Answers: 0 Views: 12 Rating: 0
            > More questions...
            564590
            questions
            779610
            answers
            928284
            users