Check out our brand new Local Poker Communities! Get updates and interact with poker players in your area.
Visit the United States Poker Community | Visit the California Poker Community | Read more about the Launch of P5s Local

bank deposit question

Reply to Thread
  1. Demitrius100 Demitrius100 is online now

    Posts: 1,040
    Joined: Jul 06

    Apr 23rd, 2011 (4/23/2011 2:59pm)

    i know this has been posted before but couldnt find it... what is the amount of cash deposited that banks have to report to the IRS/gov?
    heard it was 10k ??
     
  2. Niceguy Niceguy is offline I will find you.

    NV
    United States

    Posts: 18,944
    Joined: Jul 06

    Apr 23rd, 2011 (4/23/2011 3:00pm) in reply to Demitrius100

    Pay your taxes then it's unlimited.
  3. zeppelinzoso16 zeppelinzoso16 is online now world traveler

    Posts: 6,272
    Joined: Mar 09

    Apr 23rd, 2011 (4/23/2011 3:00pm) in reply to Demitrius100

    how bout just pay your taxes
  4. B_O_K_E B_O_K_E is offline

    Columbus, OH
    United States

    Posts: 3,976
    Joined: May 05

    Apr 23rd, 2011 (4/23/2011 3:01pm) in reply to zeppelinzoso16

     
    Originally Posted by Niceguy View Post

    Pay your taxes then it's unlimited.

     
    Originally Posted by zeppelinzoso16 View Post

    how bout just pay your taxes

    .
     
  5. cchan cchan is offline

    Urbana, IL
    United States

    Posts: 1,784
    Joined: Dec 05

    Apr 23rd, 2011 (4/23/2011 3:01pm) in reply to B_O_K_E

    10k. then the bank has to file a sars report.

    even if you deposit under it, if they think its suspicious, they can file the report.
  6. Demitrius100 Demitrius100 is online now

    Posts: 1,040
    Joined: Jul 06

    Apr 23rd, 2011 (4/23/2011 3:08pm) in reply to cchan

    i do pay my taxes... just wondering
     
    Thread Starter
  7. ntanygd760 ntanygd760 is offline

    Fort Drum, NY
    United States

    Posts: 5,494
    Joined: Jul 08

    Apr 23rd, 2011 (4/23/2011 5:35pm) in reply to Demitrius100

    just deposit 2500 4 days in row..... nothing will happen
     
Reply to Thread

Similar Threads