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How to deposit $32k into a Bank without them...
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How to deposit $32k into a Bank without them sending a CTR or me accused of structuring?
I feel like that it's not enough to for them to give a shit but I want to be safe

I got the money as payment for helping my father fix up a house over the last 2 years and I don't want to pay taxes on it
I know he could give me $14000 as a gift tax free
How can I do this without seeming suspicious?
>>
Do it slowly over 3 months 9k at a time.
>>
>>1030381
damn thats longer than I anticipated
Is weekly too suspicious?
>>
>>1030405
>10k per month is a required report. IRS may or may not get it but FBI will, to prevent laundering.
>>
>>1030410
Oh, I didn't know that the criteria was per month
>>
>>1030420
I wish I knew this as well. The only thing that happened so far was my bank calling and asking me a few questions for compliance reasons.

I have nothing to hide, I've just been keeping my money in cash vs using a bank, but since I was moving to a less safe location I had no choice but to move it to a Bank. Hopefully I don't questioned anymore.
>>
just pay your taxes. if that is all you made, your taxes will be close to zero, and if you have another job, you can afford it
>>
Not OP ofc but kind of related.

My parents have saved up some money for me for school in some Canadian meme fund for school. Now they got like $12k they want to transfer. How do they do it effectively?

Do we just visit bank and tell them we want to transfer it to another account?
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>>1032844
Link the bank accounts. One of my accounts is linked to my mother's and we can transfer between accounts without any issues.
>>
>>1032866
I don't want to have a joint account tho. Is there an easy way to transfer this $12k?
>>
would depositing it in 2-3 different banks also work?
>>
>>1030341
Thanks for the bounty OP!

https://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F
>>
Pay your taxes.
>>
>>1030341

Don't sweat it. Your parents can give you 1million or something over your lifetime tax free.
Thread replies: 14
Thread images: 1
Thread DB ID: 386307



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