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How Much Money Can You Put In The Bank Without It Being Suspicious? [Solved]
Depositing a big amount of cash that is $10,000 or more means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002.
Making large cash deposits and IRS Form 8300
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Bank Account frozen due to suspicious activity [Unknown Facts]
You
What is a Suspicious Activity Report or SARs
Learn more from the Payments Professor.
