I have an account that has a “savings plan” (the program is by the bank) that deposits a small amount into it every month... is the IRS going to seize it because it is suspicious?????
I am beginning to think barnhardt has a very valid point...
A few years ago, I sold a nice 21 foot runabout we had owned for several years. The Nebraska guy brought $11,000 in cash, plus a $1,000 check.
My banker called, asking where the 11 Grand came from and I sent him my bill of sale.
I’m sure he was asked by someone...