i put like 25,000$ in bank?

Question

i didnt put in over 10,000 a day though so what canhappen

Answer 1

it its a very unusual deposit for ur account than they will fill out either suspicious activity report or especially if it was in cash they have to by law fill out CTR currency transaction report and that goes to IRS....

did they ask u where the money is from and for your id , caz that all the need to fill out those forms

Answer 2

What do you mean, what can happen? If you obtained the money legally, then it sits in your account and it stays yours. It might take a few days for the deposit to clear, but it's still yours.

Answer 3

If it was a check, nothing. If it was a series of unusual cash deposits, the bank should prepare a currency transaction report to IRS.

Answer 4

I would start looking for an on-line bank because you can get a higher interest rate. Hopefully, you didn't put your money in your hometown bank because their rates are probably low. Check out bankrate.com.

Answer 5

What do you mean "what can happen?"

Are you asking about Federal Reporting of large sum deposits?

Answer 6

if i were you put that money in a saving that has interest rate so youl earn money while keeping it

Answer 7

you money will be safe , unless it was illegally earned , it will be seized, unless it is a swiss account

Answer 8

you can earn interest?
What do you mean "so what canhappen"?
What's the point of your question?

Answer 9

is it drug money? was the money illegally earned. They'll find you somehow.