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murkhamailo
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Posted on 10-05-15 9:09
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Hi I have worked my whole life in cash and never paid taxes. How much money can I put in bank? Is there any limit? Can I put more than 50 grans cash in the bank account?
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Suntalii
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Posted on 10-05-15 11:33
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If you put $10,000 or more per day in US bank, your account will get a red flag, the bank and eventually FBI will follow up with you to make sure it is not a bad money! Talk to a knowledgeable bank manger in a reputed bank to know if there is new changes or updates to this practice.
Last edited: 05-Oct-15 11:34 PM
Last edited: 06-Oct-15 12:02 AM
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thirdLeg
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Posted on 10-05-15 11:49
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take 5 days ..and deposit then ... ..i can give you my account if needed :) :)
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BondJamesBond
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Posted on 10-06-15 7:25
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50 thou in cash? bro k kaam garnuhunchha? ma kumlo bokera houston aauchu. college chhodda debt pani thiyena, and after almost 3 years in computer science field, 1 suka pani chhaina goji ma.
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murkhamailo
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Posted on 10-06-15 8:32
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I am not saying about depositing 50 grans a day, I am saying what if i have 50 gran cash in my account, will they ask me? i deposit like 5 grans a time as I collect money and really don't have time to go and deposit money every week.
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himal977
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Posted on 10-07-15 7:02
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Your money can be seized under "Civil Forfeiture Law". Google about it and you'll know. Your money is considered illegally obtained.
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magorkhe1
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Posted on 10-07-15 9:23
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You should have started saving early : it would have a small amount but a steady deposit. If you deposit specially cash 10K or over this information will go to Fed or IRS. If you want deposit : suggest less than 1000 two times a week. You can open account in different banks too.
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