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To: Bob434

“2: Millionaires routinely deposit and remove large amounts- Are they scrutinized all the time? a $10,000 deposit is chickenfeed to them- surely there are banks that allow more spending on income levels?”

They don’t usually make $10k CASH deposits.


16 posted on 04/05/2024 10:04:12 AM PDT by TexasGator
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To: TexasGator

so check deposits won’t trigger suspicion or be held to bank limits of $10,000 or so?


22 posted on 04/05/2024 10:09:55 AM PDT by Bob434
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