$10K, 30K, 50K and or over what period of time can you deposit different amounts without added issues.
2007-11-26 22:53:50 · 5 answers · asked by jdsecmove 1 in Business & Finance ➔ Personal Finance
The last I recall anything $10000 or over at once. I am unsure what amounts over what period of time would trigger an alert. If you're on the S*IT list, you raise flags for any transaction.
2007-11-26 23:30:02 · answer #1 · answered by Legend 4 · 0⤊ 0⤋
Anything under $10,000 at any financial institution does NOT raise red flags. You can make several deposits in a day but do not go over 9999.99 unless you want to be reported to the IRS
2007-11-27 03:06:22 · answer #2 · answered by Anonymous · 0⤊ 0⤋
You are never required to raise a flag to make a deposit at a bank, although it would be very patriotic.
2007-11-27 00:12:54 · answer #3 · answered by Feeling Mutual 7 · 1⤊ 1⤋
10K cash (checks do not count) at any one deposit and you could do it every minute!!!
2007-11-29 10:22:01 · answer #4 · answered by Anonymous · 0⤊ 1⤋
At my credit union it's $10,000
2007-11-27 00:26:57 · answer #5 · answered by Greg S 5 · 0⤊ 0⤋