[Show all top banners]

murkhamailo
Replies to this thread:

More by murkhamailo
What people are reading
Subscribers
:: Subscribe
Back to: Kurakani General Refresh page to view new replies
 How much money can you put in the bank?
[VIEWED 9215 TIMES]
SAVE! for ease of future access.
Posted on 10-05-15 9:09 PM     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Hi I have worked my whole life in cash and never paid taxes. How much money can I put in bank? Is there any limit? Can I put more than 50 grans cash in the bank account?
 
Posted on 10-05-15 11:33 PM     [Snapshot: 131]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

If you put $10,000 or more per day in US bank, your account will get a red flag, the bank and eventually FBI will follow up with you to make sure it is not a bad money!

Talk to a knowledgeable bank manger in a reputed bank to know if there is new changes or updates to this practice.

 
Last edited: 05-Oct-15 11:34 PM
Last edited: 06-Oct-15 12:02 AM

 
Posted on 10-05-15 11:49 PM     [Snapshot: 146]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

take 5 days ..and deposit then ... ..i can give you my account if needed :) :)
 
Posted on 10-06-15 7:25 AM     [Snapshot: 300]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

50 thou in cash? bro k kaam garnuhunchha? ma kumlo bokera houston aauchu. college chhodda debt pani thiyena, and after almost 3 years in computer science field, 1 suka pani chhaina goji ma.
 
Posted on 10-06-15 8:32 PM     [Snapshot: 541]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

I am not saying about depositing 50 grans a day, I am saying what if i have 50 gran cash in my account, will they ask me? i deposit like 5 grans a time as I collect money and really don't have time to go and deposit money every week.
 
Posted on 10-07-15 7:02 AM     [Snapshot: 727]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Your money can be seized under "Civil Forfeiture Law". Google about it and you'll know. Your money is considered illegally obtained.
 
Posted on 10-07-15 9:23 AM     [Snapshot: 825]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

You should have started saving early : it would have a small amount but a steady deposit. If you deposit specially cash 10K or over this information will go to Fed or IRS.
If you want deposit : suggest less than 1000 two times a week. You can open account in different banks too.
 


Please Log in! to be able to reply! If you don't have a login, please register here.

YOU CAN ALSO



IN ORDER TO POST!




Within last 90 days
Recommended Popular Threads Controvertial Threads
Conservative discussions
TPS for Nepal likely to extend next week
सालीको चाक
TPS for Venezuela is terminated, only 60 days extension for transition period
Venezuela TPS lawuit
Homeland Security revokes temporary status for 532,000 Cubans, Haitians, Nicaraguans and Venezuelans
I hope all the fake Nepali refugee get deported
Best Consultancy for H1 sponsorship in USA.
Trump admin revokes 18 months TPS extension for Venezuelans
What is the purpose of an F1 student visa in the U.S.?
#MAGA#FAFO is delicious
महँगो अण्डाको पिकल्प : कुखुरा र खोर भाडामा लिने
Homeowner Charged renting to illegal migrants
Measles vax deaths vs measles death in USA
Why some Nepali people pull each other's legs???
Please ask KRISTI NOEM in her facebook and other social media to renew TPS
US citizen Petitioning my wife who was out of status when she was in H1B. What to do ?
Travelling to Nepal with expiration less than 6 months
ICE kidnapping people off the streets over op eds
Don’t Just Read—Join the Conversation
NOTE: The opinions here represent the opinions of the individual posters, and not of Sajha.com. It is not possible for sajha.com to monitor all the postings, since sajha.com merely seeks to provide a cyber location for discussing ideas and concerns related to Nepal and the Nepalis. Please send an email to admin@sajha.com using a valid email address if you want any posting to be considered for deletion. Your request will be handled on a one to one basis. Sajha.com is a service please don't abuse it. - Thanks.

Sajha.com Privacy Policy

Like us in Facebook!

↑ Back to Top
free counters