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The banking system
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Quote:Sounds shady. What if you are a landlord who gets paid in cash and are depositing a large amount of cash on a monthly basis? You would think as long as you are reporting the income, it wouldn't matter. Read the NY Times article. One business had 3 accounts closed because of the paperwork burden of its cash deposits over $10,000. Their accountant advised them to keep deposits under $10,000 and their full account of $447,000 was seized for structuring. |
| Messages In This Thread |
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The banking system - by Byron LeftTown - 09-21-2016, 01:02 PM
The banking system - by StroudCrowd1 - 09-21-2016, 01:07 PM
The banking system - by badger - 09-21-2016, 01:11 PM
The banking system - by superfan32 - 09-21-2016, 01:11 PM
The banking system - by StroudCrowd1 - 09-21-2016, 01:12 PM
The banking system - by badger - 09-21-2016, 01:15 PM
The banking system - by badger - 09-21-2016, 01:15 PM
The banking system - by Jaguar Warrior - 09-21-2016, 01:16 PM
The banking system - by badger - 09-21-2016, 01:18 PM
The banking system - by Jagwired - 09-21-2016, 01:19 PM
The banking system - by StroudCrowd1 - 09-21-2016, 01:29 PM
The banking system - by DragonFury - 09-21-2016, 01:33 PM
The banking system - by The Real Marty - 09-21-2016, 01:35 PM
The banking system - by Scarecrow - 09-21-2016, 02:12 PM
The banking system - by Rashean27Mathis - 09-21-2016, 02:16 PM
The banking system - by badger - 09-21-2016, 02:16 PM
The banking system - by wrong_box - 09-21-2016, 02:26 PM
The banking system - by jagibelieve - 09-21-2016, 02:52 PM
The banking system - by boudreaumw - 09-21-2016, 03:05 PM
The banking system - by Byron LeftTown - 09-21-2016, 03:20 PM
The banking system - by StroudCrowd1 - 09-21-2016, 03:24 PM
The banking system - by Byron LeftTown - 09-21-2016, 03:33 PM
The banking system - by WingerDinger - 09-21-2016, 03:36 PM
The banking system - by Byron LeftTown - 09-21-2016, 03:49 PM
The banking system - by jagibelieve - 09-21-2016, 04:04 PM
The banking system - by HURRICANE!!! - 09-21-2016, 04:39 PM
The banking system - by badger - 09-21-2016, 04:53 PM
The banking system - by Byron LeftTown - 09-21-2016, 04:55 PM
The banking system - by badger - 09-21-2016, 05:09 PM
The banking system - by anonymous2112 - 09-21-2016, 06:28 PM
The banking system - by StroudCrowd1 - 09-21-2016, 07:33 PM
The banking system - by Rashean27Mathis - 09-21-2016, 07:57 PM
The banking system - by Byron LeftTown - 09-21-2016, 08:07 PM
The banking system - by StroudCrowd1 - 09-21-2016, 08:10 PM
The banking system - by Senor Fantastico - 09-21-2016, 08:44 PM
The banking system - by HURRICANE!!! - 09-21-2016, 08:49 PM
The banking system - by Byron LeftTown - 09-21-2016, 08:57 PM
The banking system - by EricC85 - 09-21-2016, 09:15 PM
The banking system - by knarnn - 09-21-2016, 09:18 PM
The banking system - by knarnn - 09-21-2016, 09:19 PM
The banking system - by Senor Fantastico - 09-21-2016, 09:28 PM
The banking system - by rollerjag - 09-21-2016, 09:58 PM
The banking system - by Sneakers - 09-21-2016, 10:05 PM
The banking system - by jj82284 - 09-21-2016, 10:23 PM
The banking system - by Jamies_fried_chicken - 09-21-2016, 10:30 PM
The banking system - by Byron LeftTown - 09-22-2016, 09:14 AM
The banking system - by Byron LeftTown - 09-22-2016, 09:22 AM
The banking system - by jagibelieve - 09-22-2016, 04:23 PM
The banking system - by The_Anchorman - 09-22-2016, 04:47 PM
The banking system - by badger - 09-22-2016, 04:57 PM
The banking system - by Byron LeftTown - 09-22-2016, 05:47 PM
The banking system - by The Real Marty - 09-23-2016, 06:37 AM
The banking system - by Sneakers - 09-23-2016, 07:18 AM
The banking system - by StroudCrowd1 - 09-23-2016, 09:14 AM
The banking system - by Byron LeftTown - 09-23-2016, 10:03 AM
The banking system - by badger - 09-23-2016, 10:09 AM
The banking system - by Byron LeftTown - 09-23-2016, 10:55 AM
The banking system - by jagibelieve - 09-23-2016, 03:28 PM
The banking system - by StroudCrowd1 - 09-23-2016, 04:53 PM
The banking system - by lastonealive - 09-23-2016, 04:59 PM
The banking system - by jagibelieve - 09-23-2016, 05:07 PM
The banking system - by wrong_box - 09-23-2016, 05:25 PM
The banking system - by the Chiefjag - 09-23-2016, 07:44 PM
The banking system - by WingerDinger - 09-23-2016, 08:01 PM
The banking system - by Byron LeftTown - 09-24-2016, 10:06 AM
The banking system - by SamusAranX - 09-24-2016, 11:54 AM
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