legal question - how much can I?
Money orders - how much can I get without Big Brother lookin at me?
Same for cash deposits
who knows this in the US?
Same for cash deposits
who knows this in the US?
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Report every dime. The IRS is not going to give a pornographer the benefit of the doubt. -
It used to be $9999.00 but with that Patriot Act etc, who knows what they lowered it to. The govt certainly won't say.<center><a target="_blank" href="http://dev.datedollars.com/index.php?s=signup&aid=535&cfg=aac"><img border="0" src="http://216.130.172.224/gfy/gsig.gif" width="490" height="100"></a><br><a href="http://dev.datedollars.com/index.php?s=signup&aid=535&cfg=aac" target="_blank"><b><font face="Arial"><font color="#FF99FF"> Buy me away from Slavedriver Smokey!<br>It's May Sig Sweeps!<font></b></center>Comment
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hey you.. long time no chat...Originally posted by Gemini
It used to be $9999.00 but with that Patriot Act etc, who knows what they lowered it to. The govt certainly won't say.
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Money orders go up to $500. You can only purchase $2,500 per day from a single store.
Cash deposits depend on your business and the bank. Obviously if you own a large retail op you'll have a lot of cash everyday to deposit so it won't raise eyebrows.
But if you walk in and deposit over $10K in cash and you normally don't do that, again the bank is required to file a form with the IRS, although many banks don't because its too time consuming.
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thanks, I do own a vending machine company and 30+ water machines (pay for a gallon of water type),
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Back-atcha Mailman! Haven't seen you on in ages.
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