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If I move $20k from my checking to my savings...
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Thread replies: 18
Thread images: 3
If I move $20k from my checking to my savings account at once, in the same bank, will that trigger the feds? Would I have to fill out any paperwork?
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>>1095348
Internal transfer? No, it's routine. Transferring to someone else or a different bank? That'll be some sort of signature required.
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>guys can i handle my money without being arrested
LAND OF THE FREE
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>>1095348
no, they already know you have 50k with that bank. you can move it around within that bank all you want.
now, if all of a sudden another 50k were to come in without good reason, this may trigger some suspicion.
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OP here,
In my job, I routinely get cash tips. Does it look suspicious that I make large ATM deposits at the end of every week, outside of my regular direct deposit?
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I dont think the goberment in the US can see in your bank accounts. And they dont give a fuck about joe blow putting 200$ of unclaimed cash in his 2500$ savings account
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>>1095348
It will be extremely painful
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Dont want to start another thread about it, so here it goes:
What if i won some 2000eur using Hola. How the fuck will i not trigger the van?
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>>1095348
You will go to jail unless you go Innawoods
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>>1095348
>>1095402
Op what shady shit are you into on the side?
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>>1095402
What do you consider " large"?

10k gets reported

Suspecious amounts less than 10k can get reported if it appears you are trying to skirt reporting. Like is you deposit 8k one day, then 4 k a few days later.

Suspecious activity involves human judgment, so it can vary.

recently a local couple got busted for robbery because the bitch was depositing a large sum of cash and said something like " lol I promise it's not drug money lolol" and the teller filed a suspecious activity form an her ass.
>getting arrested by the FBI
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>>1095456
Nothing shady, I think

People are just generous tippers here if they feel you're reliable and do your job well.
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>>1095441

It's only 2000, you'll be fine
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>>1095510
aka 4 months of my income
>welcome to shit-town
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>>1095512

kek, holyshit senpai

I just spent that amount on some parts for my new build


this means you only make 6k/yr? noway
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>>1095519
Exactly.
The poorest of the richest, the most Eastern in the West - Welcome to Hungary land of insane absurdity.
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>>1095526

for now, be glad you're not Turkish
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>>1095531
kek'd, thanks.
Thread replies: 18
Thread images: 3
Thread DB ID: 519229



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