Two Plus Two Older Archives  

Go Back   Two Plus Two Older Archives > General Poker Discussion > Brick and Mortar
FAQ Community Calendar Today's Posts Search

 
 
Thread Tools Display Modes
Prev Previous Post   Next Post Next
  #15  
Old 03-04-2005, 04:14 PM
Bukem_ Bukem_ is offline
Senior Member
 
Join Date: Aug 2004
Posts: 240
Default Re: Depositing Large Sums of Cash

Banks typically work on two business days. They usually switch over at 2 pm or so. Technically you are allowed to deposit up to exactly 10k before the day switches, and then another 10k on the next business day.

But most bank employees will find this suspicious, and they can file a suspicious activity report if they feel like it.
SOme bankers are very very very paranoid, cause if anything fraudlike happens on the watch it can go on them.

I don't know how much cash you have, but just stick it in one lump sum(you may want to call the bank ahead of time to arrange this if its a small branch). Or just stick in 5-7k a week. Provided you file your taxes appropriately neither of these should case any issue.
Reply With Quote
 


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -4. The time now is 09:22 PM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.