bank deposit amout reported to the goverment

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  • bigdog
    Confirmed User
    • Jul 2001
    • 6964
    #1

    bank deposit amout reported to the goverment

    what amount do you have to deposit where the bank has to inform the goverment is it 5k or 10k?
    Tags: None
    • Serge Litehead
      Confirmed User
      • Dec 2002
      • 5190
      #2
      last i heard it was 10k

        Comment

        • MWCren
          Registered User
          • Mar 2005
          • 4
          #3
          only if its cash. 10k in cash deposited has to be reported.
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            Comment

            • Fred Quimby
              Confirmed User
              • Jul 2004
              • 5430
              #4
              10 K

              plus anything suspicious $9,990

                Comment

                • MichaelP
                  Registered User
                  • Aug 2003
                  • 7123
                  #5
                  Better do 2 deposit of 5000 to 2 different banks

                    Comment

                    • Digibucks
                      Confirmed User
                      • Mar 2004
                      • 1899
                      #6
                      one option is to distribute your cash to different accounts or banks
                      www.trafficoverdose.com. ICQ me 171848378

                        Comment

                        • Sosa
                          In Tushy Land
                          • Oct 2002
                          • 40149
                          #7
                          damn gov always looking out for you!

                            Comment

                            • Drake
                              Hello world!
                              • Mar 2003
                              • 12508
                              #8
                              big brother sees all

                                Comment

                                • EviLGuY
                                  So Fucking Banned
                                  • Apr 2003
                                  • 12745
                                  #9
                                  its 10k per 24 hrs up here. Even if split up into multiple deposits.

                                    Comment

                                    • polish_aristocrat
                                      Too lazy to set a custom title
                                      • Jul 2002
                                      • 40377
                                      #10
                                      Originally posted by Digibucks
                                      one option is to distribute your cash to different accounts or banks
                                      I don't use ICQ anymore.

                                        Comment

                                        • Kimmykim
                                          bitchslapping zebras!!!!!
                                          • Jun 2001
                                          • 16015
                                          #11
                                          In the US, there are two different reports -- Cash Transaction Report -- which is over 10k, and a Suspicious Activity Report - which is over 5k. Just read an article the other day about how banks are flooding the government with SARs out of fear of being accused of doing something wrong by not reporting anything that might be suspicious.

                                            Comment

                                            • bigdog
                                              Confirmed User
                                              • Jul 2001
                                              • 6964
                                              #12
                                              does it matter if it's cash or checks totaling 10k?

                                                Comment

                                                • slapass
                                                  Too lazy to set a custom title
                                                  • Nov 2002
                                                  • 14625
                                                  #13
                                                  Just a heads up bu if they gave you 10k, you are going to get a 1099 so the govt knows about it anyways.

                                                    Comment

                                                    • Kimmykim
                                                      bitchslapping zebras!!!!!
                                                      • Jun 2001
                                                      • 16015
                                                      #14
                                                      Originally posted by bigdog
                                                      does it matter if it's cash or checks totaling 10k?
                                                      I'm not entirely sure on that one -- cash for sure, cashiers checks I think as well, surely they don't count payroll checks? Sponsor checks I have no idea.

                                                        Comment

                                                        • jimmyf
                                                          OU812
                                                          • Feb 2001
                                                          • 12651
                                                          #15
                                                          In the US, 10K and over for sure.

                                                          Then you have some banks that that will report 4K and above.

                                                          Also if you start making a lot of cash Dep's. they will report all of them, don't know what the cash amounts need to be.

                                                          Been this way for years and years.
                                                          Really depends on the bank.
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                                                            • azguy
                                                              Confirmed User
                                                              • Nov 2004
                                                              • 5167
                                                              #16
                                                              3K is reported to the state, don't let anyone tell you otherwise

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