I just deposited over $250,000
No bullshit. This is going to be a great year!
No forms to fill out...
The banks DO report the transfer to the IRS.
Deposits are not really what they are looking for...
Cash Withdraws are the red flag. Money Laundering and all that.
Customs has a $10k limit, they use this information to see who may have more than $10k on them.
I have been asked many times by customs if I have more than $10k in cash.
My response is always "Not with me."
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