Can I Deposit 9000 Cash In My Bank Account? [Solved]

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Can I Deposit 9000 Cash In My Bank Account? [Solved]

Banks are required to report cash into deposit accounts equal to or in excess of $10,000 within 15 days of acquiring it. The IRS requires banks to do this to prevent illegal activity, like money laundering, and to curtail funds from supporting things like terrorism and drug trafficking.

Making large cash deposits and IRS Form 8300

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🔴 IRS to Monitor EVERY Deposit & Withdrawal in ALL Bank Accounts OVER $600 | Details Explained

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