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To: eastforker

If you put more than $10,000 in cash in the bank at one time, you have to account for where it came from because it is going to be reported. Anyone carrying $100,000 in cash is stupid IMHO!


35 posted on 08/20/2006 9:45:28 PM PDT by PhiKapMom (God Bless America and the men and women who serve in our military!)
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To: PhiKapMom

If you put more than $10,000 in cash in the bank at one time, you have to account for where it came from because it is going to be reported................... And that is just wrong.


37 posted on 08/20/2006 9:49:41 PM PDT by eastforker (Under Cover FReeper going dark(too much 24))
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To: PhiKapMom
If you put more than $10,000 in cash in the bank at one time, you have to account for where it came from because it is going to be reported.

Sssshhhhh, don't tell anyone but the actual amount where they start alerting is somewhat less than $10K. They catch a lot of fools every year thinking they'll get $9,999 and be slick.

69 posted on 08/20/2006 10:38:37 PM PDT by atomic_dog
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To: PhiKapMom
Anyone carrying $100,000 in cash is stupid IMHO!

Agreed. However, I carried a $70,000.00 cashiers check in my wallet to a Chevy dealer when I bought the Vette.

212 posted on 08/21/2006 3:04:56 PM PDT by RadioAstronomer (Senior member of Darwin Central)
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