What's the highest i can withdraw in cash B4 it triggers a RED FLAG | |
AnimeChaos User ID: 15369196 United States 05/01/2012 03:35 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 13422784 United States 05/01/2012 03:45 PM Report Abusive Post Report Copyright Violation | What's the highest i can withdraw in cash B4 it triggers a RED FLAG. Quoting: Gold is King 357558 I've 80,000 in cash. What's the best way of going about this ? ..what "red" flag?...it's your money, the govt. only interest is if the taxes are paid on the funds...the bank may want a day or two notice to have adequate cash, unless a check will do...I don't give a fuck about red flags, I pay the tax, all good 1% with 80k in the bank should also... |
Anonymous Coward User ID: 4619492 United States 05/01/2012 04:19 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 7324847 United States 05/01/2012 04:42 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 7324847 United States 05/01/2012 04:44 PM Report Abusive Post Report Copyright Violation | My grandmother recently passed and left me some money, when i went to the bank to cash a check for 5k the tellers became very nervous and they shut the entire bank down to complete my transaction. Then said they had a emergency, and had phoned the police. I had never cashed a check so large and was wondering if this was standard procedure. Quoting: AnimeChaos 15369196 I don't believe so. I'm paid on a monthly basis so I deposit a check about twice that size with no problems. |
Anonymous Coward User ID: 14620252 United States 05/01/2012 04:46 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 15338565 United States 05/01/2012 04:57 PM Report Abusive Post Report Copyright Violation | When I say multiple daily, I mean one withdrawal per day for multiple days. Each day, go in and withdraw $5,999 and you should be ok. To be safe, make sure 24 hrs. has passed between each withdrawal. Quoting: Anonymous Coward 103356 It will flag you and you will be arrested for trying to circumvent the law. No shit. |
jackrabbitslim User ID: 36867680 United States 03/25/2013 04:32 PM Report Abusive Post Report Copyright Violation | |